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  • September 18, 2014
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Results 1 - 2 of 2 for anti-terrorism

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  1. Business - Banking & Finance - REGULATION

    Banks learn about the difference in US and HK money-laundering rules

    Posted Aug 25th 2014, 03:34am by ENOCH YIU AND DON WEINLAND

    ... tracking suspect transactions. "KYC [know-your-client] type rules in the US have been around since the 1970s, with a sharp uptick since 911 and the enactment of the [anti-terrorism] Patriot ...

    http://www.scmp.com/business/banking-finance/article/1580466/banks-learn-about-difference-us-and-hk-money-laundering
  2. Lifestyle - Technology

    European cloud computing firms see silver lining in PRISM scandal

    Posted Jun 19th 2013, 11:17am by Reuters

    ... agencies by anti-terrorism laws enacted after the Sept. 11 attacks on the country: the 2001 Patriot Act and the 2008 Foreign Intelligence Surveillance Amendments Act (FISAA). A European Parliament ... data. Many national and international laws are at a play and different interpretations abound. Also since US anti-terrorism laws require that information requests be kept secret, companies ...

    http://www.scmp.com/lifestyle/technology/article/1264139/european-cloud-computing-firms-see-silver-lining-prism-scandal

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