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An Act to Deter and Punish Terrorist Acts in the United States and Around the World, to Enhance Law Enforcement Investigatory Tools, and for Other Purposes
| An Act to Deter and Punish Terrorist Acts in the United States and Around the World, to Enhance Law Enforcement Investigatory Tools, and for Other Purposes |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , [2001] |
| Descrizione fisica | 1 online resource (131 unnumbered pages) |
| Soggetto topico |
Terrorism - United States - Prevention
Electronic surveillance - United States Electronics in criminal investigation - United States Banking law - United States - Criminal provisions Money laundering investigation - United States Criminal investigation - United States Terrorists - United States War on Terrorism, 2001-2009 Banking law - Criminal provisions Criminal investigation Electronic surveillance Electronics in criminal investigation Money laundering investigation Terrorism - Prevention Terrorists |
| Soggetto genere / forma | Statutes and codes. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910713576903321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , [2001] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
BSA/AML update
| BSA/AML update |
| Pubbl/distr/stampa | Austin, TX, : Alex e-solutions, Inc |
| Descrizione fisica | 1 online resource |
| Disciplina | 332 |
| Soggetto topico |
Banks and banking - Records and correspondence - Law and legislation - United States - Criminal provisions
Banking law - United States - Criminal provisions Money laundering - United States Banking law - Criminal provisions Banks and banking - Records and correspondence - Law and legislation - Criminal provisions Money laundering |
| Soggetto genere / forma | Periodicals. |
| ISSN | 1943-0973 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act/anti money laundering update |
| Record Nr. | UNINA-9910679223203321 |
| Austin, TX, : Alex e-solutions, Inc | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
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Banking law - Criminal provisions
(2)
- Banking law - United States - Criminal provisions (2)
- Banks and banking - Records and correspondence - Law and legislation - Criminal provisions (1)
- Banks and banking - Records and correspondence - Law and legislation - United States - Criminal provisions (1)
- Criminal investigation (1)