Use of Currency Transaction Reports / Najlacnejšie knihy
Use of Currency Transaction Reports

Code: 17371503

Use of Currency Transaction Reports

by Financial Crimes Enforcement Network

On October 26, 2001, the President of the United States signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, Public Law 10 ... more

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Book synopsis

On October 26, 2001, the President of the United States signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, Public Law 107-56. Section 366 of the U

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