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Patriot Act
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#	Item
901	Continuing Education – CE Course Transcript Techniques for Handling Offshore Clients Instructor: Tony Camejo, Portfolio Resources Group (www.prginc.net) David: I’m David Shapiro of the Profile CE Institute, your so Add to Reading List Source URL: ce-institute.com Language: English - Date: 2014-04-30 22:00:10 Business Money Tax haven Offshore bank Offshore financial centre Bank secrecy Offshore fund Patriot Act Money laundering Offshore finance International taxation Finance
902	TERRORISM TODAY AND IN FUTURE & INVOLVEMENT OF TERRORIST GROUPS INTO MASS MOVEMENTS Add to Reading List Source URL: www.tmmm.tsk.tr Language: English - Date: 2014-09-22 04:31:34 Electronic warfare Hacking Military technology Crime Cyberterrorism War Patriot Act Internet-related prefixes Cyberwarfare in the United States Computer crimes Cyberwarfare Terrorism
903	PRIVACY AND CIVIL LIBERTIES OVERSIGHT BOARD Report on the Telephone Records Program Conducted under Section 215 of the USA PATRIOT Act and on the Operations of the Foreign Intelligence Surveillance Court Add to Reading List Source URL: s3.amazonaws.com Language: English - Date: 2014-01-23 13:29:10 Privacy of telecommunications Mass surveillance National Security Agency Signals intelligence Privacy law Patriot Act Privacy and Civil Liberties Oversight Board Foreign Intelligence Surveillance Act of 1978 Amendments Act United States Intelligence Community National security Government Security
904	Microsoft Word - FINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001 Add to Reading List Source URL: www.fic.gov.za Language: English - Date: 2008-06-23 01:48:47 Central Intelligence Agency Secretaría de Inteligencia Financial Intelligence National security Business Government Privacy law USA PATRIOT Act Title III Patriot Act Financial regulation Tax evasion Money laundering
905	PART3 The Basics 10 PART 3 \| The Basics Add to Reading List Source URL: www.nd.gov.hk Language: English - Date: 2009-07-02 23:19:13 Finance Money laundering Terrorism financing Know your customer Financial Intelligence Financial Transactions and Reports Analysis Centre of Canada USA PATRIOT Act Title III Financial regulation Tax evasion Business
906	Microsoft Word - TJO_StaffAssistant_G5_OSLA_18Mar15-Readv Add to Reading List Source URL: www.escwa.un.org Language: English - Date: 2015-03-04 08:49:36 Professor United Nations Secretariat Staff Knowledge USA PATRIOT Act European Personnel Selection Office Temporary work Titles Academia Academic administration
907	TASMANIAN ASSOCIATION OF COMMUNITY LEGAL CENTRES Animal Welfare Community Legal Centre • Environmental Defenders Office • Hobart Community Legal Service • Launceston Community Legal Centre • North West Community Add to Reading List Source URL: www.clctas.org.au Language: English - Date: 2014-01-27 19:58:55 Warrant Writs National security Australian Security Intelligence Organisation Act USA PATRIOT Act Title II Law Privacy of telecommunications Privacy law
908	2010 THE LEGISLATIVE ASSEMBLY FOR THE AUSTRALIAN CAPITAL TERRITORY (As presented) Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2011-02-23 18:01:50 Privacy of telecommunications Surveillance Crime prevention Law enforcement Workplace surveillance Internet privacy Foreign Intelligence Surveillance Act USA PATRIOT Act Title II National security Security Espionage
909	Financial Institutions Duty (Amendment[removed]No. 34, 1998 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-07-22 00:22:36 Ceylon Citizenship Act Nationality law USA PATRIOT Act Title III Subtitle A
910	§ 2512 TITLE 18—CRIMES AND CRIMINAL PROCEDURE EFFECTIVE DATE OF 1996 AMENDMENT Amendment by Pub. L. 104–294 effective Sept. 13, 1994, Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-08-12 16:44:43 Title 18 of the United States Code Criminal law National security Section summary of the USA PATRIOT Act Title II Electronic Communications Privacy Act Privacy of telecommunications Privacy law Law