Documents tagged "Laws"
Found 2 documents with this tag
HOUSE_OVERSIGHT_025310.txt
In an email conversation with Jeffrey E., Robert Kuhn discusses potential Closer To Truth series topics related to plant biology and general systems theory. They also discuss the possibility of a larger "Radical Breakthroughs" series that could include topics such as deception in biology, power laws, new math, mathematics and truth, music, and dreams. Both individuals are located in Beijing, indicating an international perspective on these topics.
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).