Go to http://thomas.loc.gov/cgi-bin/bdquery/z?d107:HR03162:|TOM:/bss/d107query.html| and select the <Text of Legislation> link (at the bottom) to get back to the table of contents that includes a link to this section. If the above fails, go to: http://thomas.loc.gov/home/terrorleg.htm and select the <HR3162> link.
--ratitor
USA PATRIOT Act of 2001 - Sections 312-317 | |
SPECIAL DUE DILIGENCE FOR CORRESPONDENT ACCOUNTS AND PRIVATE BANKING ACCOUNTS | |
PROHIBITION ON UNITED STATES CORRESPONDENT ACCOUNTS WITH FOREIGN SHELL BANKS | |
COOPERATIVE EFFORTS TO DETER MONEY LAUNDERING | |
INCLUSION OF FOREIGN CORRUPTION OFFENSES AS MONEY LAUNDERING CRIMES | |
ANTI-TERRORIST FORFEITURE PROTECTION | |
LONG-ARM JURISDICTION OVER FOREIGN MONEY LAUNDERERS |
Go to http://thomas.loc.gov/cgi-bin/bdquery/z?d107:HR03162:|TOM:/bss/d107query.html| and select the <Text of Legislation> link (at the bottom) to get back to the table of contents that includes a link to this section. If the above fails, go to: http://thomas.loc.gov/home/terrorleg.htm and select the <HR3162> link.
--ratitor