1) U.S. Patriot Act 美国爱国者法例句>> 2) USA PATRIOT 《爱国者法》 1. Between Safety and Freedom——On Discussing and Commenting Anti-terrorism Law of USA PATRIOT 在安全与自由之间——以《爱国者法》为例的反恐法律评判 更多例句>> 3) USA PATRIOT Act 爱国者法案 1. under the USA ...
根据美国法典(USC)的不同部分,不同的联邦执法机构拥有权力。大多数受美国法典的限制,只能调查明确属于联邦政府权力范围内的事项。也有例外,一些机构和官员在美国执行美国各州和美洲原住民部落的法规。一些联邦调查权在实践中变得更广泛,特别是自2001 年 10 月通过美国爱国者法案(U.S Patriot Act)以来...
USA Patriot Act:Anti-Money Laundering and Terrorist Financing Legislation in the U.S.and Europe since September 11th,U.Miami Int'l & Comp.L.Rev[Z]. 2002.Alicia L Rause.USAPatriot Act:Anti-Money Laundering and Terrorist Financing Legislationinthe U.S.and Europe since September11th.U.Miami ...
United Nations Security Council Resolutions 联合国安理会决议 USA Patriot Act 《美国爱国者法案》 V Value-at-risk 风险值 Value added tax增值税 Vegulation 法规 Virtual currency虚拟货币 Volume 成交量 W Weapons of Mass Destructions 大规模杀伤性武器 Wealth management财富管理 Wire transfers电子汇款 Without...
The article focuses on the U.S. Financial Crimes Enforcement Network's (FinCEN) promotion of the use of Section 314(b) of the Patriot Act to fight money la... CN Davilas - 《Financial Fraud Law Report》 被引量: 0发表: 2013年 ...
In fact, mass surveillance in the United States has become institutionalized. Following the 9/11 terrorist attacks, the United States enacted numerous laws to expand the government's surveillance powers for national security reasons. The U.S. Congress greenlighted the Patriot Act in 2001, which co...
The U.S. Congress greenlighted the Patriot Act in 2001, which covers Section 215, one of the most controversial programs for domestic and international surveillance. In 2008, Congress approved Section 702 of the Foreign Intelligence Surveillance Act, which allows the government to collect communicatio...
Sexploitation Shark Movies Shayne Ward Sian Astor-Lewis SILENT NIGHT SMALL TOWN HERO SORORITY Spencer Collings Sport Stefan Boehm Stephen Odubola STRIKE Stu Bennett Suki Waterhouse Supernatural Horror Tara Fitzgerald THE ANGEL OF AUSCHWITZ THE ASCENT THE BANISHING THE BARGE...
Although this talk was given over two years ago, much of the background information it presents on the U.S.A. P.A.T.R.I.O.T. Act is still quite relevant. The disclosure of clandestine surveillance and data mining programs within US borders, going well beyond the activities covered by ...
Reports on the implications of the U.S. Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (Patriot) Act for financial institutions. Shifting of financial institutions to a view focused on suspicious customer activities; Major technical challenges for financial institutions to comply...