Terrorist Financing

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Title: Terrorist Financing

Essay Details:

Subject: Social Issues

Author: Teddy C

Date: October 14, 2016

Level: University

Grade: C

Length: 8 / 2175

Essay text:

It also gave federal jurisdiction over foreign money and money launderers using foreign banks. This Act required banks and financial institutions to form an anti-money laundering program. On October 26, 2001, President George W. Bush signed the Patriot Act into effect combining the Financial Anti-Terrorism Act with the Uniting and Strengthening America Act of 2001 (USA Act) creating the Patriot Act. The Patriot Act was also inspired by the RICO Act, which was designed to prosecute racketeering and organized crime. The Patriot Act would change the laws effecting banking, money laundering and immigration, including amending the Foreign Intelligence Surveillance Act (FISA) which would turn out to be the most controversial...

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