October 2006
Bank Technology News;Oct2006, Vol. 19 Issue 10, p36
Trade Publication
The article discusses the move of U.S. and European regulators to solidify their anti-money laundering (AML) technology to track the flow of funds used to finance terrorism activities. The combined effects of terrorist plots in various countries are explored. Furthermore, the demand for robust AML systems has prompted more investments in North America and European Union countries.


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