Anti-Hacking White Papers
A Different Perspective of the USA PATRIOT Act Title III
Overview This white paper provides an excellent overview of the history of the Bank Secrecy Act and properly questions the efficacy of the general approach of using anti-money laundering regulation to combat terrorism. It is also important to look more specifically at Title III of the USA PATRIOT Act and to challenge some specific assumptions underlying Title III. If these assumptions do not survive close scrutiny, then the wisdom of enacting Title III is open to serious challenge. While any efforts that will indeed assist in the anticipation of a terrorist attack and staunch the evil before it takes place will be applauded, Title III is an ineffective tool that will have little or no effect in combating terrorism.
| Publisher | The Federalist Society | File Format | HTML |
|---|---|---|---|
| Date Published | August 2007 | Downloads | 5 |
| Format | White Papers | ||
| Topics | |||
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