Event Details
September 11, 2001
Description
Terrorist activities/attacks
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Terrorists | person | 2 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_024117.jpg
Informational Report / Training Material / Compliance Manual
• 2.68 MB
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.
Event Metadata
Type
Unknown
Location
United States
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 19:38
Additional Data
Source
HOUSE_OVERSIGHT_024117.jpg
Date String
September 11, 2001
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