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USA Patriot Act (2001)

University of phoenix
Legal issues in justice and security
AJS 522
Kim Tandy
July 15, 2013

USA Patriot Act (2001)
On September 11, 2001 19 Al-Queda members attacked New York and Washington D.C. by hijacking four passenger airliners. Two of the airplanes American Airlines Flight 11 and United Airlines 175 were crashed into the north and south towers of the World Trade Centers in New York City. American Airlines Flight 77 crashed into the Pentagon which collapsed the western side of the Pentagon. United Flight 93 was supposed to crash into United States Capital, but did not do so instead crashed into a field in Shanksville Pennsylvania. Due to the events that took place on 9/11 George W. Bush signed the USA Patriot Act on October 26, 2011 (9/11, 2001-2013).
The USA Patriot Act is The act, as a response to the terrorist attacks of September 11th, significantly weakened restrictions on law enforcement agencies ' gathering of intelligence within the United States; expanded the Secretary of the Treasury’s authority to regulate financial transactions, particularly those involving foreign individuals and entities; and broadened the discretion of law enforcement and immigration authorities in detaining and deporting immigrants suspected of terrorism-related acts (Freedom of Speech Network, 2009). The overall point to the Patriot Act is to deter and punish anyone who commits any terrorist attacks in the Unites States or around the word. To also improve law enforcement tools so that they can better serve, protect, and handle terrorist attacks. This is done by making the United States stronger to prevent, detect, and prosecute anything having to do with funding any terrorist activity. Subject to special scrutiny foreign jurisdictions, foreign financial institutions, and classes of international transactions or types of accounts that are susceptible to criminal abuse. To require all appropriate elements of the financial services industry to



References: 9/11. (2001-2013). Retrieved July 14, 2013, from New York Times: http://topics.nytimes.com/top/reference/timestopics/subjects/s/sept_11_2001/index.html Freedom of Speech Network. (2009). Retrieved July 14, 2013, from USA Patriot Act 2001: http://usapatriotact.com/ Financial Crimes Enforcement Network. (2013). Retrieved July 14, 2013, from USA PATRIOT Act: http://www.fincen.gov/statutes_regs/patriot/index.html Jacob Hill, A. J. (199-2003). The USA PATRIOT Act in 2013: What It Currently Means for. Retrieved July 14, 2013, from Illinois Library Association: http://www.ila.org/the-usa-patriot-act-in-2012-what-it-currently-means-for-libraries

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