1 research outputs found
Money laundering countermeasures with primary focus upon terrorism and the USA Patriot Act 2001
- Author
- ( 36) Kat v United States 389 US 374, 88 S.Ct 507, 19 L.Ed.
- ( 56) Ibid. at 199. The NCRI tried to argue that they strike down the alias designation of 1999 because the State Department in 1997 determined that the NCRI was not an alias of PMO. The NCRI argued that this new designation is barred by the principle that `when an executive agency switches position it must provide a reasoned explanation for the change' (a direct quote from p. 16 of the NCRI's brief citing Motor Vehicle Manufacturer's Ass'n. v
- ( 78) Ibid. at
- ) United States General Accounting Oce Combating Terrorism
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- Cohen A.
- Comment Crime
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- de Cerreno A. L.
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- Human Rights Perspective
- Ibid
- Ibid
- Ibid
- Ibid
- Ibid
- Ibid
- Ibid
- Ibid United
- Ibid United
- In Smith
- In the Matter of Application of the United States for an Order Authorizing the Physical Search of Non-residential Premises and Personal Property
- Investigations
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- Klaidman D.
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- Smith
- Stat
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- Stevenson R.
- The Administrative Committee on Coordination (ACC)
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- UN Security Council Resol.
- United Nations
- United States v
- United States v Cavanagh 807 F.
- VIII.
- Wechsler W.
- Yousef Terrorist Financing
- Zagaris
- Zagaris B.
- Publication venue
- 'Emerald'
- Publication date
- Field of study