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The main purpose of the Patriot Act is to combat terrorism by tracing money that funds terrorist groups.
The Patriot Act prohibits Americans who receive NSLs from telling anyone. These gag order provisions have been held unconstitutional in several legal cases. Between 2003 and 2005, the FBI made 53 reported criminal referrals to prosecutors as a result of 143,074 NSLs.
enforcement with new tools to detect and prevent terrorism: The USA Patriot Act was passed nearly unanimously by the Senate 98-1, and 357-66 in the House, with the support of members from across the political spectrum. Allows law enforcement to use surveillance against more crimes of terror.
Section 311 establishes a process for the Secretary of the Treasury to follow, and identifies federal agencies to consult, before the Secretary of the Treasury may conclude that a jurisdiction, financial institution, class of transactions, or type of account is of primary money laundering concern.
Section 312 of the USA PATRIOT Act requires U.S. financial institutions to perform due diligence and, in some cases, enhanced due diligence, with regard to correspondent accounts established or maintained for foreign financial institutions and private banking accounts established or maintained for non-U.S. persons.

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"The PATRIOT Act is essential to protecting the American people against the terrorists. The Act tore down the wall between law enforcement and intelligence officials so that they can share information and work together to help prevent attacks. .
The main purpose of the Patriot Act is to combat terrorism by tracing money that funds terrorist groups.
Section 311 of the USA PATRIOT Act provides the Secretary with a range of options that can be adapted to target specific money laundering and terrorist financing risks most effectively.
The Patriot Act gives the attorney general unprecedented new power to determine the fate of immigrants. The attorney general can order detention based on a certification that he or she has "reasonable grounds to believe" a non-citizen endangers national security.
Section 312 of the USA PATRIOT Act requires U.S. financial institutions to perform due diligence and, in some cases, enhanced due diligence, with regard to correspondent accounts established or maintained for foreign financial institutions and private banking accounts established or maintained for non-U.S. persons.

Related links

USA PATRIOT Act | FinCEN.gov

Requires financial institutions to establish anti-money laundering programs, which at a minimum must include: the development of internal policies, procedures ...

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31 U.S. Code § 5318 - Compliance, exemptions, and ...

31 U.S. Code § 5318 - Compliance, exemptions, and summons authority ... In order to guard against money laundering and the financing of terrorism through ...

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Money Laundering Control Act - Wikipedia

An Act to strengthen Federal efforts to encourage foreign cooperation in eradicating illicit drug crops and in halting international drug traffic, to improve ...

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