Anti-Money Laundering
The USA Patriot Act
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The USA Patriot Act
Full Title: Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
(hereafter “USA Patriot Act”) provides the U.S. Government with
new and substantial—maybe extreme—powers in the publicized war
against terrorism. However, the USA Patriot Act also provides these
same powers to the U.S. Government with respect to money laundering
concerns.![]() |
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