International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, Title III of P.L. 107-56 (USA PATRIOT Act).

Discusses anti-money laundering provisions contained in Title III of the Uniting and Strengthening America by Providing Appropriate Tools Required To Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001, also cited as the International Money Laundering Abatement and Financial Anti-Terrorism Ac...

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Bibliographic Details

Corporate Authors:	Library of Congress. Congressional Research Service, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	[Place of publication not identified] : [publisher not identified], 2001.
Series:	U.S. Congressional Research.
Subjects:	Finance > Law and legislation. International finance. Terrorism. Electronic books.
Online Access:	Connect to the full text of this electronic book