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  • November 28, 2014
  • Last updated: 2:18pm
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Results 1 - 3 of 3 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 ...

  2. Business - Economy - DIPLOMACY

    Obama out to woo African leaders at Washington summit

    Posted Aug 04th 2014, 03:40am by Toh Han Shih

    ... African nations under the pretext of security and anti-terrorism, according to analysts. Additional reporting by Teddy Ng ...

  3. 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 ...



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