USA PATRIOT Act, Title VIII - Terrorist Support

Terrorist Support

A number of measures were undertaken in an attempt to prevent and penalize activities that are deemed to support terrorism. Section 803 of the Patriot Act amends the statute on terrorism to include a new section to prevent the harboring of or concealment of terrorists. This states than any person who "harbors or conceals" someone whom they know or believe to have committed an offense designated under 11 specific other codes will be subject to a fine or imprisonment of up to ten years, or both. These violations may be prosecuted in any Federal judicial district where the offense was committed, or in another Federal district as provided by law.

Section 805 modifies the statute on providing material support to terrorists so that a person being prosecuted "may be prosecuted in any Federal judicial district" where the offense was committed, "or in any other Federal judicial district as provided by law." It also adds four codes to be considered under the title. 18 U.S.C. ยง 2339A defines "providing material support to terrorists" in subsection (b). Section 805 changes this definition by adding "expert advice or assistance" and "monetary instruments."

Section 807 of the Patriot Act made a technical clarification that nothing in the Trade Sanctions Reform and Export Enhancement Act of 2000 would limit criminal prohibitions against the provision of material support to terrorists and terrorist organizations.

Section 806 of the Patriot Act amends U.S. forfeiture law to allow authorities to seize all foreign and domestic assets from any group or individual that is caught planning to commit acts of terrorism against the U.S. or U.S. citizens. Assets may also be seized if they have been acquired or maintained by an individual or organisation for the purposes of further terrorist activities.

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