September 11 Brings New Anti-Terrorism and Anti-Money Laundering Responsibilities to Financial Institutions. September 11 Brings New Anti-Terrorism and Anti-Money Laundering Responsibilities to Financial Institutions.

September 11 Brings New Anti-Terrorism and Anti-Money Laundering Responsibilities to Financial Institutions‪.‬

Review of Business 2002, Fall, 23, 3

Review of Business
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Publisher Description

The need to track down the terrorists after September 11, and to help prevent future attacks, led to a search for a means of uncovering the money trails they used. The USA PATRIOT Act has produced a flood of pronouncements requiring or encouraging financial institutions to establish anti-money laundering programs, file suspicious activity reports, and share information with the federal government and each other. Introduction

GENRE
Business & Personal Finance
RELEASED
2002
September 22
LANGUAGE
EN
English
LENGTH
16
Pages
PUBLISHER
St. John's University, College of Business Administration
SELLER
The Gale Group, Inc., a Delaware corporation and an affiliate of Cengage Learning, Inc.
SIZE
273
KB

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