New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001
New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001
Details
- OL Work ID
- OL18765202W
Subjects
War on Terrorism, 2001-2009Qaida (Organization)FinanceTerrorismLaw and legislationPreventionMoney laundering investigationConfiscations and contributions