Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/Patriot_Act,_Title_III> ?p ?o }
- Patriot_Act,_Title_III 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, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is actually an act of Congress in its own right as well as being a title of the USA PATRIOT Act, and is intended to facilitate the prevention, detection and prosecution of international money laundering and the financing of terrorism. The title's sections primarily amend portions of the Money Laundering Control Act of 1986 and the Bank Secrecy Act of 1970.The provisions of Title III are divided into three subtitles. The first deals primarily with strengthening banking rules specifically against money laundering, especially on the international stage. Communication between law enforcement agencies and financial institutions, as well as among institutions, is expanded by the second subtitle, which also increases record keeping and reporting requirements. The final portion of the title deals with currency smuggling and counterfeiting, including quadrupling the maximum penalty for counterfeiting foreign currency.".
- Patriot_Act,_Title_III wikiPageExternalLink 128259.html.
- Patriot_Act,_Title_III wikiPageExternalLink papers.cfm?abstract_id=302559.
- Patriot_Act,_Title_III wikiPageExternalLink tompki.pdf.
- Patriot_Act,_Title_III wikiPageID "3956010".
- Patriot_Act,_Title_III wikiPageLength "49033".
- Patriot_Act,_Title_III wikiPageOutDegree "108".
- Patriot_Act,_Title_III wikiPageRevisionID "643846671".
- Patriot_Act,_Title_III wikiPageWikiLink Act_of_Congress.
- Patriot_Act,_Title_III wikiPageWikiLink Administrative_Procedure_Act.
- Patriot_Act,_Title_III wikiPageWikiLink Arrest.
- Patriot_Act,_Title_III wikiPageWikiLink Arrest_warrant.
- Patriot_Act,_Title_III wikiPageWikiLink Audit_trail.
- Patriot_Act,_Title_III wikiPageWikiLink Bank_Secrecy_Act.
- Patriot_Act,_Title_III wikiPageWikiLink Bank_holding_company.
- Patriot_Act,_Title_III wikiPageWikiLink Banknote.
- Patriot_Act,_Title_III wikiPageWikiLink Beneficial_ownership.
- Patriot_Act,_Title_III wikiPageWikiLink Black_market.
- Patriot_Act,_Title_III wikiPageWikiLink Category:Patriot_Act.
- Patriot_Act,_Title_III wikiPageWikiLink Civil_law_(common_law).
- Patriot_Act,_Title_III wikiPageWikiLink Closed-end_fund.
- Patriot_Act,_Title_III wikiPageWikiLink Commodity_pool.
- Patriot_Act,_Title_III wikiPageWikiLink Computer_network.
- Patriot_Act,_Title_III wikiPageWikiLink Concentration_account.
- Patriot_Act,_Title_III wikiPageWikiLink Controlled_Substances_Act.
- Patriot_Act,_Title_III wikiPageWikiLink Correspondent_account.
- Patriot_Act,_Title_III wikiPageWikiLink Counterfeit.
- Patriot_Act,_Title_III wikiPageWikiLink Criminal_law.
- Patriot_Act,_Title_III wikiPageWikiLink Currency_transaction_report.
- Patriot_Act,_Title_III wikiPageWikiLink Cybercrime.
- Patriot_Act,_Title_III wikiPageWikiLink Due_process.
- Patriot_Act,_Title_III wikiPageWikiLink Extradition.
- Patriot_Act,_Title_III wikiPageWikiLink Extraterritorial_jurisdiction.
- Patriot_Act,_Title_III wikiPageWikiLink Fair_Credit_Reporting_Act.
- Patriot_Act,_Title_III wikiPageWikiLink Federal_Bureau_of_Investigation.
- Patriot_Act,_Title_III wikiPageWikiLink Federal_Deposit_Insurance_Reform_Act.
- Patriot_Act,_Title_III wikiPageWikiLink Federal_Reserve_Board_of_Governors.
- Patriot_Act,_Title_III wikiPageWikiLink Felony.
- Patriot_Act,_Title_III wikiPageWikiLink Financial_Crimes_Enforcement_Network.
- Patriot_Act,_Title_III wikiPageWikiLink Financial_crimes.
- Patriot_Act,_Title_III wikiPageWikiLink FindLaw.
- Patriot_Act,_Title_III wikiPageWikiLink Firearm.
- Patriot_Act,_Title_III wikiPageWikiLink Fiscal_year.
- Patriot_Act,_Title_III wikiPageWikiLink Foreign_Agents_Registration_Act.
- Patriot_Act,_Title_III wikiPageWikiLink Geographic_targeting_order.
- Patriot_Act,_Title_III wikiPageWikiLink Government_agency.
- Patriot_Act,_Title_III wikiPageWikiLink Gramm–Leach–Bliley_Act.
- Patriot_Act,_Title_III wikiPageWikiLink Grand_jury.
- Patriot_Act,_Title_III wikiPageWikiLink Hedge_fund.
- Patriot_Act,_Title_III wikiPageWikiLink Informal_value_transfer_system.
- Patriot_Act,_Title_III wikiPageWikiLink Interbank_network.
- Patriot_Act,_Title_III wikiPageWikiLink Internal_Revenue_Service.
- Patriot_Act,_Title_III wikiPageWikiLink International_Banking_Act_of_1978.
- Patriot_Act,_Title_III wikiPageWikiLink International_Emergency_Economic_Powers_Act.
- Patriot_Act,_Title_III wikiPageWikiLink International_Monetary_Fund.
- Patriot_Act,_Title_III wikiPageWikiLink Investment_company.
- Patriot_Act,_Title_III wikiPageWikiLink Jim_Sensenbrenner.
- Patriot_Act,_Title_III wikiPageWikiLink Joint_resolution.
- Patriot_Act,_Title_III wikiPageWikiLink Law_of_obligations.
- Patriot_Act,_Title_III wikiPageWikiLink Money_Laundering_Control_Act.
- Patriot_Act,_Title_III wikiPageWikiLink Money_laundering.
- Patriot_Act,_Title_III wikiPageWikiLink Mutual_fund.
- Patriot_Act,_Title_III wikiPageWikiLink Patriot_Act.
- Patriot_Act,_Title_III wikiPageWikiLink Payable-through_account.
- Patriot_Act,_Title_III wikiPageWikiLink Personal_money_judgement.
- Patriot_Act,_Title_III wikiPageWikiLink Political_corruption.
- Patriot_Act,_Title_III wikiPageWikiLink Politician.
- Patriot_Act,_Title_III wikiPageWikiLink President_of_the_United_States.
- Patriot_Act,_Title_III wikiPageWikiLink Privacy_Act_of_1974.
- Patriot_Act,_Title_III wikiPageWikiLink Private_equity_fund.
- Patriot_Act,_Title_III wikiPageWikiLink Real_estate_investment_trust.
- Patriot_Act,_Title_III wikiPageWikiLink Restraining_order.
- Patriot_Act,_Title_III wikiPageWikiLink Right_to_Financial_Privacy_Act.
- Patriot_Act,_Title_III wikiPageWikiLink Safe_harbor_(law).
- Patriot_Act,_Title_III wikiPageWikiLink Securities_Exchange_Act_of_1934.
- Patriot_Act,_Title_III wikiPageWikiLink Security_(finance).
- Patriot_Act,_Title_III wikiPageWikiLink September_11_attacks.
- Patriot_Act,_Title_III wikiPageWikiLink Shell_bank.
- Patriot_Act,_Title_III wikiPageWikiLink Sidley_Austin.
- Patriot_Act,_Title_III wikiPageWikiLink Social_Science_Research_Network.
- Patriot_Act,_Title_III wikiPageWikiLink Somalis.
- Patriot_Act,_Title_III wikiPageWikiLink Suspicious_activity_report.
- Patriot_Act,_Title_III wikiPageWikiLink Terrorism.
- Patriot_Act,_Title_III wikiPageWikiLink Treaty.
- Patriot_Act,_Title_III wikiPageWikiLink U.S._Securities_and_Exchange_Commission.
- Patriot_Act,_Title_III wikiPageWikiLink United_States_Code.
- Patriot_Act,_Title_III wikiPageWikiLink United_States_Congress.
- Patriot_Act,_Title_III wikiPageWikiLink United_States_House_of_Representatives.
- Patriot_Act,_Title_III wikiPageWikiLink United_States_Senate.
- Patriot_Act,_Title_III wikiPageWikiLink United_States_dollar.
- Patriot_Act,_Title_III wikiPageWikiLink Uttering.
- Patriot_Act,_Title_III wikiPageWikiLink Venture_capital.
- Patriot_Act,_Title_III wikiPageWikiLink War_on_Terror.
- Patriot_Act,_Title_III wikiPageWikiLink Title_III.
- Patriot_Act,_Title_III wikiPageWikiLink Wire_transfer.
- Patriot_Act,_Title_III wikiPageWikiLink Wisconsin.
- Patriot_Act,_Title_III wikiPageWikiLink World_Bank.
- Patriot_Act,_Title_III wikiPageWikiLink File:Uscongress.gif.
- Patriot_Act,_Title_III wikiPageWikiLinkText "Patriot Act, Title III".
- Patriot_Act,_Title_III wikiPageWikiLinkText "Title III of the PATRIOT Act".