Private Banks Targeted in Money Laundering Legislation

A raft of amendments to the 2001 USA Patriot Act mark another chapter in the US government�s current legislative assault on money laundering. Private banks seem to have been earmarked for special attention. The....

Click to view the full article


By: Stephen Harris
December 19, 2005
A raft of amendments to the 2001 USA Patriot Act mark another chapter in the US government�s current legislative assault on money laundering. Private banks seem to have been earmarked for special attention. The....