To wire money, just submit instructions to your bank. Youâll need to provide information about the recipientâs bank account, and you often have to use a special form provided by your bank (some banks let you do all of this online, while others require a signed form). For more details, see How to do a Bank Wire.
The Patriot Act consists of a large number of provisions that enhance security at the expense of privacy and due process, many (but not all) of which are troubling from the standpoint of civil liberties. These provisions are no longer as necessary as they were in the immediate aftermath of the 9/11 attacks.
The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title (Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001) written to prevent, detect, and prosecute international money laundering and the financing of terrorism. Title III is itself divided into three subtitles.