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....

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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....