Event Details
October 26, 2001
Description
Signing of the USA PATRIOT Act
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| George W. Bush | person | 256 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_024117.jpg
This document is a page from a compliance or training manual produced by Protiviti, likely submitted as evidence to the House Oversight Committee. It provides an overview of U.S. Anti-Money Laundering (AML) laws and regulations, distinguishing between money laundering and terrorist financing. It details key legislation including the Bank Secrecy Act of 1970, the USA PATRIOT Act of 2001, and the Money Laundering Control Act of 1986, outlining penalties and compliance requirements for financial institutions.
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