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- 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.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageExternalLink usc_sup_01_18_10_II_20_227.html.
- Patriot_Act,_Title_III,_Subtitle_A wikiPageID "4769771".
- Patriot_Act,_Title_III,_Subtitle_A wikiPageRevisionID "588580517".
- Patriot_Act,_Title_III,_Subtitle_A hasPhotoCollection Patriot_Act,_Title_III,_Subtitle_A.
- Patriot_Act,_Title_III,_Subtitle_A notability "May 2009".
- Patriot_Act,_Title_III,_Subtitle_A orphan "June 2009".
- Patriot_Act,_Title_III,_Subtitle_A primarysources "May 2009".
- Patriot_Act,_Title_III,_Subtitle_A subject Category:Financial_regulation.
- Patriot_Act,_Title_III,_Subtitle_A subject Category:Patriot_Act.
- Patriot_Act,_Title_III,_Subtitle_A comment "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.".
- Patriot_Act,_Title_III,_Subtitle_A label "Patriot Act, Title III, Subtitle A".
- Patriot_Act,_Title_III,_Subtitle_A sameAs m.0cmcdb.
- Patriot_Act,_Title_III,_Subtitle_A sameAs Q7147985.
- Patriot_Act,_Title_III,_Subtitle_A sameAs Q7147985.
- Patriot_Act,_Title_III,_Subtitle_A wasDerivedFrom Patriot_Act,_Title_III,_Subtitle_A?oldid=588580517.
- Patriot_Act,_Title_III,_Subtitle_A isPrimaryTopicOf Patriot_Act,_Title_III,_Subtitle_A.