The BSA‚ or Bank Secrecy Act is comprised of six parts; The Patriot Act‚ MITR‚ CTR‚ MIP‚ SAR‚ and OFAC. The use of all of these in tandem makes it easy to catch fraud‚ money laundering‚ Terrorist funding‚ Criminal organizations and more. The six parts each play their parts in this‚ with some being smaller and less complicated but no less important. The USA PATRIOT act is a big one‚ and very broad. However this was on purpose so that way it can encompass all types of transactions with very few loopholes
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Laila Dahdal Jus 104 08/28/2014 David Hayes Patriot Act “The Patriot Act (the full name is the USA Patriot Act‚ or Uniting and Strengthening America Act by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001" (Bush2001) was put in place by the U.S. Congress in response to September 11. The Patriot Act was put into action on October 26‚ 2001‚ at the request of President George Bush. The Justice Department now has abilities in terms of domestic as well
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by passing new legislation and amending existing legislation. The U.S. Senate quickly passed the USA PATRIOT ACT‚ which mean Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism. The USA PATRIOT ACT was a new tool to fight terrorism head on. The USA PATRIOT ACT bill was signed by President George W. Bush on October 26‚ 2011. The USA PATRIOT ACT bill gives the court authorize to issue the search order for any United States citizen who law enforcement
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HSM 311: Ethics of Homeland Security The USA PATRIOT Act Justification of Survaillence May 9‚ 2011 The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act‚ better known as the USA PATRIOT Act‚ or simply the PATRIOT Act was introduced on October 24‚ 2001‚ only 45 days after the devastating terrorists attacks of 9/11. It passed nearly unanimously‚ with only one person total in both the House or Representatives and the Senate voting
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The Patriot Act vs. Civil Rights The Patriot Act clearly violates the constitutional rights of those living directly under it. There are many reports of United States citizen’s civil rights being violated. Phone conversations being listened in on when no terrorist conversations were taking place. Private medical records being looked at‚ personal computers being tapped into and web site visits being checked and arrests taking place with no solid proof that any crime took place. The accused weren’t
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Well the USA Patriot Act was signed into law during the Bush administration. That’s George W. Bush Sr. that I’m talking about. According to the author of A Gift of Fire‚ Sara Baase‚ the USA Patriot Act “(passed after the terrorist attacks in 2001) eased government access to many kinds of personal information‚ including library and financial records‚ without a court order.” An internet search will tell you that the USA Patriot Act is “An Act: To deter and punish terrorist acts in the United States
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25-April-2012 Fourth Amendment vs. Patriot Act “Give me Liberty or give me death” by Patrick Henry It is dangerous world when you’re not safe in your own home. Thieves and robbers are not the suspects anymore; instead it’s the authorities that take their place in terrorizing your mind and body. The policing authorities have been given a free pass to do as they please to put fear in the nation’s eyes. With the implementation of acts such as the Patriot Act‚ the due process to investigate an
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the violation of human rights. Several think that it’s just only the Terrorists‚ but those who are punishing them are as well. Even though The Patriot Act allows for certain kinds of punishments‚ the War on Terror is contributing to the growing abuse of human rights because a specific group is being targeted and human rights are violated. The Patriot Act allows for certain kinds of punishment In fact‚ every country has its own set of rules on
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battle‚ Congress passed two laws to prevent defiance of American citizens. The government designed the Espionage Act and Sedition act unconstitutionally. As stated in the first amendment to the Constitution‚ Congress shall make no laws that will infringe upon one’s right to exercise their freedom of speech. Therefore‚ the govermnet never should have created the Sedition Act. The Sedition Act blatantly states it’s intent: to prohibit speech of any kind that seemed disloyal‚ profane‚ scurrilous‚ or abusive
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The patriot Part 1: Introduction Because I know I’m not writing this essay for someone who hasn’t seen the movie‚ I’m not going to describe every single second in this summary‚ just the most important parts. The movie is about the historical event: the American Revolutionary War. The main character‚ Benjamin Martin‚ whom I like to call Martin rather than Benjamin and so I will‚ has fought in the French – Indian war‚ also known as the Seven Years’ war or the War of
Free American Revolutionary War