Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Patriot_Act,_Title_III,_Subtitle_A> ?p ?o }
- Patriot_Act,_Title_III,_Subtitle_A abstract "The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ("Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001") written to prevent, detect, and prosecute international money laundering and the financing of terrorism.Title III is itself divided into three subtitles. The first subtitle, entitled Subtitle A: International Counter Money Laundering and Related Measures, is designed to put measures into place that counter international money laundering. It does this by requiring that financial institutions take several new special measures against money laundering — identification is dealt with particularly; by restricting or prohibiting the use of certain types of bank accounts; through adding further legislation that regulates a financial institution's dealing with foreign concerns; by adding new penalties for non-compliance of the law; and through regulations that are designed to facilitate and encourage reporting and communication between financial institutions and the U.S. government.".
- Patriot_Act,_Title_III,_Subtitle_A wikiPageExternalLink 31cfr103.100.htm.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageExternalLink newurl?title=18§ion=1956&type=titlesect.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageExternalLink usc_sup_01_31_08_IV_10_53_20_II.html.
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- Patriot_Act,_Title_III,_Subtitle_A wikiPageRevisionID "641253428".
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink $US.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Administrative_Procedure_Act.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Administrative_Procedures_Act.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Affirmative_defense.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Bank_Holding_Company_Act.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Bank_Holding_Company_Act_of_1956.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Bank_holding_company.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Bank_secrecy.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Beneficial_ownership.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Board_of_Governors_of_the_Federal_Reserve_System.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Board_of_directors.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Category:Financial_regulation.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Category:Patriot_Act.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Code_of_Federal_Regulations.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Commodity_Futures_Trading_Commission.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Commodity_broker.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Commodity_market.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Commodity_pool_operator.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Commodity_trading.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Computer_crime.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Concentration_account.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Conflict_of_law.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Conflict_of_laws.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Contempt_of_court.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Correspondent_account.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Credit_union.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Customer_Identification_Program.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Due_diligence.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Due_process.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Evocation.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Export_Administration_Regulations.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Extradite.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Extradition.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Federal_Deposit_Insurance_Act.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Federal_Deposit_Insurance_Commission.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Federal_Receiver.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Federal_Register.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Federal_Reserve_Board_of_Governors.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Federal_Reserve_System.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Federal_Rules_of_Civil_Procedure.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Federal_Sentencing_Guidelines.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Felony.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Fence_(criminal).
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink FinCEN.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Financial_Crimes_Enforcement_Network.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Foreign_Agents_Registration_Act.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Foreign_Agents_Registration_Act_of_1938.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Fourth_Amendment_of_the_United_States_Constitution.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Fourth_Amendment_to_the_United_States_Constitution.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Fugitive.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Fungibility.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Fungible.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Futures_commission_merchant.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Gramm-Leach-Bliley_Act.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Gramm–Leach–Bliley_Act.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Innocent_owner_defense.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Interbank_account.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink International_Banking_Act_of_1978.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink International_Emergency_Economic_Powers_Act.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Money_laundering.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Multilateral_agreement.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Multilateral_treaty.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Mutual_legal_assistance_treaty.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Mutual_treaty.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink National_Credit_Union_Administration.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink National_Credit_Union_Administration_Board.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink National_Credit_Union_Association.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Nondomiciliaries.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Obstruction_of_justice.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Office_of_Thrift_Supervision.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Office_of_the_Comptroller_of_the_Currency.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Organized_crime.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Patriot_Act.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Patriot_Act,_Title_III.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Payable-through_account.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Political_corruption.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Politician.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink President_of_the_United_States.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Public_company.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Rule_making.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Rulemaking.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Securities_and_Exchange_Commission.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink September_11,_2001_attacks.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink September_11_attacks.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Shell_bank.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Social_Security_number.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Social_security_number.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Subpoena.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Summon.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Terrorism.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageWikiLink Treaty.