Documents tagged "Appropriate"
Found 2 documents with this tag
DOJ-OGR-00021730.jpg
The image is a blurred photograph of a document with visible texts. The focus and clarity are not good enough to read the details accurately. The document appears to be structured into numbered sections, as suggested by the "Section B" label in bold at the top, followed by a sub-section or paragraph heading "Appropriate Law" in larger font size. The photograph seems taken at an angle or with a focus that is not sharp, causing the text and other details on the document to be indistinct.
HOUSE_OVERSIGHT_024117.txt
The document discusses the differences between money laundering and terrorist financing, with the former involving disguising funds from illegal activity to use them without detection, while the latter involves using legally derived money for illegal activities. It also touches on how these two are approached differently in terms of combatting them. Key U.S. laws and regulations related to combating both money laundering and terrorist financing include the Bank Secrecy Act of 1970 (BSA) and the Uniting and Strengthening America by Providing Appropriate Tools Required to lntercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act).