US financial system of money laundering and terrorist financing, USA PATRIOT Act

US Anti-Money Laundering Efforts Improving

By Jim Kouri —— Bio and Archives--June 29, 2009

Guns-Crime-Terror-Security | Comments | Back To Full Article

The following is based on a recent GAO report submitted to the US Congress. Since September 11, 2001, the United States has established tools to address the threat to the US financial system of money laundering and terrorist financing.

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