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Patriot Act
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#	Item
41	MONEY LAUNDERING Businesses are subject to a number of restrictions when taking cash for payment for goods and services. This is due to Money Laundering Regulations that have been enacted both in the UK and Europe as par Add to Reading List Source URL: www.nama-uk.com Language: English - Date: 2015-07-21 12:18:43 Economy Financial regulation Business Money laundering Financial services Terrorism Tax evasion Proceeds of Crime Act Cheque Credit card Patriot Act Title III Subtitle B Patriot Act Title III
42	Microsoft Word - A335 Oversight is Crucial.doc Add to Reading List Source URL: www2.gwu.edu Language: English - Date: 2009-04-16 15:42:07 United States Privacy of telecommunications National security Patriot Act 107th United States Congress Law enforcement in the United States Federal Bureau of Investigation Definitions of terrorism Amitai Etzioni September 11 attacks Patriot Act Title II Patriot Debates
43	MEDICINELEXINGTON AVE 19TH FLOOR NEW YORK NYPhoneFax Add to Reading List Source URL: www.drpescatore.com Language: English - Date: 2016-03-15 14:40:30 Law Statutory law Health Insurance Portability and Accountability Act Privacy Medical privacy Internet privacy Whistleblower protection in the United States Patriot Act
44	5518 Federal Register / Vol. 81, NoTuesday, February 2, Notices well-established, nationally recognized program in research and education, as Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2016-02-03 10:07:57 Terrorism Tax evasion Financial regulation Money laundering Government Economy Financial Crimes Enforcement Network United States Department of the Treasury Crime Bank Secrecy Act Paperwork Reduction Act Patriot Act Title III Subtitle B
45	———————— Number 23 of 2010 ———————— CENTRAL BANK REFORM ACT 2010 ———————— ARRANGEMENT OF SECTIONS Add to Reading List Source URL: centralbank.ie Language: English - Date: 2016-08-05 08:45:55 Law Financial regulation Statutory law Bank Act Banking in Canada Patriot Act Title III DoddFrank Wall Street Reform and Consumer Protection Act
46	Chapter 24:24 BANK USE PROMOTION AND SUPPRESSION OF MONEY LAUNDERING ACT ActsandARRANGEMENT OF SECTIONS PART I Preliminary Add to Reading List Source URL: www.rbz.co.zw Language: English - Date: 2016-08-19 05:06:19 Money laundering Tax evasion Financial regulation Terrorism Crime Misconduct Economy Patriot Act Title III Anti-Money Laundering Council
47	State of Alaska Department of Public Safety Division of Statewide Services STATE CENTRAL REPOSITORY OF CRIMINAL JUSTICE INFORMATION Add to Reading List Source URL: dps.alaska.gov Language: English - Date: 2013-02-27 18:07:12 Law 107th United States Congress Patriot Act Criminal record United States Environmental Protection Agency Concealed carry in the United States National Instant Criminal Background Check System United States
48	Microsoft Word - Trust and Service Pr#104C4D.doc Add to Reading List Source URL: www.belizecompanies.com Language: English - Date: 2015-12-02 15:53:57 Economy Finance Money Financial regulation Money laundering Tax evasion Terrorism Regulatory compliance Asset liability management Patriot Act Title III Subtitle A SarbanesOxley Act
49	RESOLUTION ON 2009 REAUTHORIZATION OF THE USA PATRIOT ACT  Whereas, the Massachusetts Library Association is committed to encouraging free and open  inquiry by preserving t Add to Reading List Source URL: www.masslib.org Language: English - Date: 2010-09-08 05:51:55 Privacy of telecommunications Government Law United States Patriot Act 107th United States Congress Librarianship and human rights Federal Bureau of Investigation Office of Inspector General Foreign Intelligence Surveillance Act National security letter Patriot Act Title II
50	18th Annual Washington Conference May 9-11, 2016 The Melrose Georgetown Hotel Washington, DC How to Schedule Congressional Meetings Add to Reading List Source URL: www.mosquito.org Language: English - Date: 2016-02-29 16:10:04 United States Congress Email Schedule Personal assistant Patriot Act Business