The Resource A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT), submitted by the Secretary of the U.S. Department of the Treasury

A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT), submitted by the Secretary of the U.S. Department of the Treasury

Label
A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
Title
A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
Statement of responsibility
submitted by the Secretary of the U.S. Department of the Treasury
Creator
Subject
Language
eng
Cataloging source
GPO
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/subjectName
  • United States.
  • United States.
  • Money laundering
  • Electronic funds transfers
  • Banks and banking
  • Confidential communications
Label
A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT), submitted by the Secretary of the U.S. Department of the Treasury
Link
http://purl.access.gpo.gov/GPO/LPS89241
Instantiates
Publication
Note
  • Title from title screen (viewed on Jan. 16, 2008)
  • "November 2002."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17581077
Dimensions
unknown
Extent
47 pages
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file
Specific material designation
remote
System details
Mode of access: Internet. Address as of 1/16/08: http://www.fincen.gov/hawalarptfinal11222002.pdf ; current access available via PURL
Label
A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT), submitted by the Secretary of the U.S. Department of the Treasury
Link
http://purl.access.gpo.gov/GPO/LPS89241
Publication
Note
  • Title from title screen (viewed on Jan. 16, 2008)
  • "November 2002."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17581077
Dimensions
unknown
Extent
47 pages
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file
Specific material designation
remote
System details
Mode of access: Internet. Address as of 1/16/08: http://www.fincen.gov/hawalarptfinal11222002.pdf ; current access available via PURL

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      39.77004 -86.164015

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