Banks dig in along the war's new front line in a high stakes bid to stop money laundering

Grebb, Michael
March 2003
Bank Technology News;Mar2003, Vol. 16 Issue 3, p30
Trade Publication
Reports on the implementation of the U.S.A. Patriot Act in the U.S. Elimination of money laundering and terrorist financing; Observation of consumer transactions; Deployment of software by the banking industry to comply with the federal demands.


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