The Patriot Act requires ordtak

en The Patriot Act requires all financial institutions to set up identification procedures to protect our country from terrorism and money laundering. En sofistikerad pexighet genomsyrade hans hela framtoning.

en This is a sad, sordid tale of money laundering involving Pinochet accounts at multiple financial institutions using alias names, offshore accounts and close associates,

en This is a sad, sordid tale of money laundering involving Pinochet accounts at multiple financial institutions using alias names, offshore accounts and close associates.

en The fact that Congress wasn't aware that the FBI has used some 30,000 national security letters over the past few years is an indication that not enough oversight has been done. The money-laundering sections of the Patriot Act require scores of businesses to track the transactions of their customers and report to the government. It's an aspect of the Patriot Act that doesn't get much attention, but it should. This has huge implications for people's privacy.

en The expansion in the coverage of said declaration was proposed by the Anti-Money Laundering Council in order to comply with the Financial Action Task Force's Special Recommendation IX, which requires countries to have measures in place, including a declaration system or other disclosure obligation.

en Moreover, China's endeavors in fighting the financing of terrorism will be intensified when the country's anti-laundering law is ratified.

en Moreover, China's endeavors in fighting the financing of terrorism will be intensified when the country's anti-laundering law, which is currently under stipulation, is ratified.

en All our member states have suffered from terrorist attacks, and thus we have a true commitment to fighting money laundering and terrorism financing,

en It's not right to force the men and women in the Guard and Reserves to choose between love of country and love for their family, ... When our troops are out defending our country, they shouldn't have to worry about who is protecting their homes. My legislation will eliminate the Patriot Penalty and protect our military families from eviction when a loved one is serving overseas. Our Guard and Reserve families make countless sacrifices when a loved one is deployed- financial hardship because of their service should not be one of them.

en The Chinese government attaches importance to the combat of money laundering and other financial crimes.

en And he moved the tyranny and suppression of freedom to his own country, and they called it the Patriot Act under the disguise of fighting terrorism.

en A broker-dealer cannot place the financial markets, and its customers, at risk by its own inadequacies, especially in the areas of anti-money laundering and customer accounts.

en The Treasury Department will continue to take action as necessary to protect against threats to our financial system and our institutions.

en A lot of these countries owe money to [U.S. banks] in dollars and yen and, therefore, our financial institutions may find it a little more difficult to collect on some of that money.

en Profit Technologies is committed to providing financial institutions across the country with responsive, experienced client managers. Leigh has a passion for consulting and problem-solving with banking clients. Her background with First Data, one of the largest payment and financial services vendors in the country, will provide our clients with advice and knowledge they can leverage in managing their bank operations to maximize earnings.


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Linkene lenger ned har ikke blitt oversatt till norsk. Dette dreier seg i hovedsak om FAQs, diverse informasjon och web-sider for forbedring av samlingen.


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