Antiterrorism measures
Article Abstract:
Antiterrorism measures implemented since the Sept 11 attacks and affecting both governments and multinational corporations are discussed. Many companies have also done focused audits to confirm their control over materials and technology that might lead to the development of biological weapons.
Publication Name: The National Law Journal
Subject: Law
ISSN: 0162-7325
Year: 2001
User Contributions:
Comment about this article or add new information about this topic:
Money laundering
Article Abstract:
The money laundering remedies afforded financial institutions by the Antiterrorism Act of 2001 are discussed. The law includes key amendments to the Money Laundering Control Act and changes in business reporting of large cash transactions.
Publication Name: The National Law Journal
Subject: Law
ISSN: 0162-7325
Year: 2001
User Contributions:
Comment about this article or add new information about this topic:
States rush to enact terror laws; 'feel-good stuff,' ex-prosecutor says
Article Abstract:
Anti-terrorism legislation under consideration by many states is criticized by Victoria Toensing, an ex-federal terrorism prosecutor. Toensing explains why she calls it 'feel-good' legislation which is counterproductive.
Publication Name: The National Law Journal
Subject: Law
ISSN: 0162-7325
Year: 2001
User Contributions:
Comment about this article or add new information about this topic:
- Abstracts: Internal market and sectoral issues. Internal market and sector issues
- Abstracts: Air pollution- the inside story. Pesticide for pole vaulting. The trouble with implementing TMDLs
- Abstracts: Too many scares - food safety issues are coming to the boil. Labour mobility: it's not that easy
- Abstracts: 'Things fall apart': The case for radical reform of the EU's courts. The EU charter of rights: rhetoric or reality?