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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.
The Anti-terrorism Law has 10 chapters and 97 articles, taking effect on January 1, 2016. Before the promulgation of Anti-terrorism Law, though anti-terrorism laws can be found in the Criminal Law or some other emergency action regulations, there was not a systematic legal structure or source for anti-terrorism actions.
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
Anti-Terrorism Act of 1987 was penned as five sections establishing reprehensible conditions with regards to Palestine Liberation Organization relations and conducting anarchist activities within the United States. The public law is declared as Title X - Anti-Terrorism Act of 1987. Anti-Terrorism Act of 1987 as short title - 101 Stat. 1406 § 1001
9.1 Law review articles. 9.2 Books. 10 ... titled "International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001," is intended ... the Bank of ...
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.
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.
Antiterrorism and Effective Death Penalty Act of 1996; Long title: An Act to deter terrorism, provide justice for victims, provide for an effective death penalty, and for other purposes. Acronyms (colloquial) AEDPA: Enacted by: the 104th United States Congress: Effective: April 24, 1996: Citations; Public law: Pub. L. 104–132 (text) Statutes ...