Policing Global Pirates On the River of Money

Krebsbach, Karen
April 2004
Bank Technology News;Apr2004, Vol. 17 Issue 4, p20
Trade Publication
Interviews William J. Fox, director of the U.S. Financial Crimes Enforcement Network, a Treasury Department bureau that operates as an intelligence-gathering arm on global money laundering and terrorist financing. Top three priorities; Contribution of 84 financial institutions around the world; Use of currency transaction reports and suspicious activity reports.


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