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Essay

Terrorist Financing

Essay specific features

 

Issue:

Social Issues

 

Written by:

Brian C

 

Date added:

June 23, 2016

 

Level:

University

 

Grade:

A

 

No of pages / words:

8 / 2175

 

Was viewed:

8812 times

 

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Essay content:

It also gave federal jurisdiction over foreign money and money launderers using foreign banks. This Act required banks and financial institutions to form an anti-money laundering program. On October 26, 2001, President George W. Bush signed the Patriot Act into effect combining the Financial Anti-Terrorism Act with the Uniting and Strengthening America Act of 2001 (USA Act) creating the Patriot Act...
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Bush signed the Patriot Act into effect combining the Financial Anti-Terrorism Act with the Uniting and Strengthening America Act of 2001 (USA Act) creating the Patriot Act. The Patriot Act was also inspired by the RICO Act, which was designed to prosecute racketeering and organized crime. The Patriot Act would change the laws effecting banking, money laundering and immigration, including amending the Foreign Intelligence Surveillance Act (FISA) which would turn out to be the most controversial...
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