The ________ amended the Bank Secrecy Act and required banks and other financial institutions to practice due diligence.
A) U.S.A. Patriot Act.
B) Secure Financial Transfer Act
C) Financial Action Task Force on Money Laundering
D) Trivial File Transfer Protocol Act
D) Trivial File Transfer Protocol Act
Criminal Justice
You might also like to view...
A person is arrested for a felony at 10:00 a.m. on a Tuesday. He is brought immediately to locku
Indicate whether the statement is true or false
Criminal Justice
Belief in a(n) ________ just-world is associated with less compassion for others and a derogation of victims of crime
Fill in the blank(s) with correct word
Criminal Justice
Identify and explain the four stages of the violentization process
What will be an ideal response?
Criminal Justice
Defenses may be built upon an ________, justifications, and excuses
Fill in the blank(s) with the appropriate word(s).
Criminal Justice