TITLE

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

AUTHOR(S)
Grebb, Michael
PUB. DATE
March 2003
SOURCE
Bank Technology News;Mar2003, Vol. 16 Issue 3, p30
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
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.
ACCESSION #
9270678

 

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