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National Counter-Terrorism Alert Level. Certain - terrorist attack is imminent or has occurred; ... This page was last edited on 16 July 2024, at 19:15 (UTC).
Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is actually an act of Congress in its own right as well as being a title of the USA PATRIOT Act, and is intended to facilitate the prevention, detection and prosecution of international money laundering and the financing of terrorism.
McConnell AFB entrance displaying THREATCON DELTA on the day of the 9/11 attacks. In United States military security parlance, the force protection condition (FPCON for short) is a counter-terrorist (otherwise known as antiterrorism (AT for short)) [1]:1 threat system employed by the United States Department of Defense.
A number of other amendments to the BSA were made through subtitle B, including granting the Board of Governors of the Federal Reserve System power to authorize personnel to act as law enforcement officers to protect the premises, grounds, property and personnel of any U.S. National reserve bank and allowing the Board to delegate this authority ...
The Financial Anti-Terrorism Act allows: Criminals to be punished, those who were engaged in illegal money practices; Gives procedural guidelines for Federal subpoenas for records of funds in correspondent bank accounts; Federal jurisdiction over foreign money launderers and over money laundered through a foreign bank
On December 7, 2015, a day after an Address to the Nation by the President from the Oval Office, [10] a plan to add a new "intermediate" threat level to the NTAS was announced by DHS Secretary Johnson to reflect a "new phase" in the global terrorist threat against the homeland following the November 2015 Paris attacks and the 2015 San ...
The Anti-terrorism, Crime and Security Act 2001 (Continuance in force of sections 21 to 23) Order 2003 [5] renewed Part 4 of the 2001 Act. voted on specifically by Parliament due to its controversial nature. [6] The Prevention of Terrorism Act 2005. established the "control order" which is a form of house arrest
Counterterrorism (alternatively spelled: counter-terrorism), also known as anti-terrorism, relates to the practices, military tactics, techniques, and strategies that governments, law enforcement, businesses, and intelligence agencies use to combat or eliminate terrorism.
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