Money Laundering, Terrorism and Financial Institutions - USA Patriot Act Monitor
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PUBLIC LAWS
PL 109-177 USA PATRIOT Improvement and Reauthorization Act of 2005
PL 108-458 Intelligence Reform and Terrorism Prevention Act of 2004
PL 108-357 American Jobs Creation Act of 2004 (sec. 821 Penalty on Failure to Report Interests in Foreign Financial Accounts)
PL 103-325 Community Development, Credit Enhancement, and Regulatory Improvement Act of 1994 (Title IV: Money Laundering Suppression Act of 1994)
PL 104-132 Antiterrorism and Effective Death Penalty Act of 1996
PL 107-56 USA PATRIOT Act
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
PL 107-297 Terrorism Risk Insurance Act of 2002

CONGRESSTIONAL REPORTS
Minority Staff of the Permanent Subcommittee on Investigations Report on Correspondent Banking: A Gateway for Money Laundering

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