STEP Bahamas Branch and the AIBT USA PATRIOT ACT
STEP Bahamas Branch and the AIBT USA PATRIOT ACT
STEP Bahamas Branch and the AIBT USA PATRIOT ACT
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Patriot Act adds three more foreign offenses to <strong>the</strong> list:<br />
1. Bribery of a foreign public official or <strong>the</strong>ft of public funds<br />
for benefit of public official<br />
2. Smuggling or export control violations involving items on<br />
U.S. Munitions trust<br />
3. Any Foreign Crime Covered by bilateral extradition treaty<br />
<strong>STEP</strong> <strong>Bahamas</strong> & <strong>the</strong> <strong>AIBT</strong><br />
September 26th, 2002<br />
36
Change language