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Patriot Act
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#	Item
51	UTAH ATTORNEY GENERAL’S OFFICE FINANCIAL CRIMES PROSECUTION UNIT Prepared for the Utah Commission on Criminal and Juvenile Justice Add to Reading List Source URL: justice.utah.gov Language: English - Date: 2003-11-07 08:37:44 Tax evasion Terrorism Financial regulation Crime Money laundering Misconduct Financial crimes Law IRS Criminal Investigation Division Patriot Act Title III
52	SEC Faculty Travel Grant Program Frequently Asked Questions & Answers (Revised: June 14, 2014) The SEC Presidents and Chancellors approved the SEC Faculty Travel Grant Program recommended by the SEC Provosts in June 2012 Add to Reading List Source URL: vpred.uark.edu Language: English - Date: 2016-08-17 11:55:42 Patriot Act Title X Agriculture Rural Development Food and Drug Administration and Related Agencies Appropriations Act
53	Financial Crimes Enforcement Network Mutual Funds Assessing the Impact of Amendments to the Regulations Defining Mutual Funds as Financial Institutions Effective May 14, 2010 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:30 Terrorism Tax evasion Financial regulation Money laundering Bank Secrecy Act Financial Crimes Enforcement Network Currency transaction report Mutual fund Patriot Act Title III Subtitle B Suspicious activity report
54	AugustFinCEN Extends and Expands Anti-Money Laundering (AML) Reporting Requirements for Cash Purchases of Real Estate in Key Metropolitan Markets On July 27, 2016, the Financial Crimes Enforcement Network (FinCEN) Add to Reading List Source URL: www.hunton.com Language: English - Date: 2016-08-02 16:31:10 Terrorism Tax evasion Financial regulation Money laundering Financial crimes Financial Crimes Enforcement Network Bank Secrecy Act Suspicious activity report Bank secrecy Patriot Act Title III Subtitle B Patriot Act Title III
55	Money Laundering RegulationsRevision) Add to Reading List Source URL: www.caymanlandinfo.ky Language: English - Date: 2008-07-21 13:18:15 Money laundering Financial regulation Tax evasion Terrorism Terrorism financing Bank Payment Prevention of Money Laundering Act Patriot Act Title III
56	Milford Town Library Law Enforcement Cooperation Policy Add to Reading List Source URL: www.milfordtownlibrary.org Language: English - Date: 2012-07-27 08:49:45 Library science Public library Interlibrary loan Library Patriot Act Library circulation Sumter County Library FL
57	Microsoft Word - Exchange Control Regulations, 1996.doc Add to Reading List Source URL: www.rbz.co.zw Language: English - Date: 2016-08-19 05:06:30 Business law Republics Zimbabwe Bond Foreign exchange controls Legal tender Negotiable instrument Foreign Exchange Management Act Patriot Act Title III
58	Utah Law Enforcement Legislative Committee 2016 House Bills Title Sponsor Add to Reading List Source URL: www.ulelc.org Language: English - Date: 2016-03-19 10:29:50 41st Canadian Parliament Sheriffs in the United States Todd Weiler Patriot Act
59	Project SALAM Support and Legal Advocacy for Muslims www.projectsalam.org March 8, 2010 President Barack Obama Add to Reading List Source URL: projectsalam.org Language: English - Date: 2012-10-15 22:17:54 Islamic terrorism in the United States Tarek Mehanna Patriot Act Ali Asad Chandia Federal Bureau of Investigation Providing material support for terrorism Islam in the United States Terrorism Joint Terrorism Task Force Eco-terrorism
60	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: 2009-04-16 18:32:11 United States administrative law 107th United States Congress Patriot Act Criminal record United States Environmental Protection Agency Government procurement in the United States