Card recents 08-21-2002 FIs Confident USA Patriot Act Will Help secure Financial System from Terrorists Volume: 17 Number: 17 ISSN: 08940797 Publication Date: 08-21-2002 Page: 1 Type: Periodical Language: English Nearly 70 percent of financial industry professionals believe the USA Patriot Act will achieve its goal of protecting the U financial theory from terrorist financing and wealth laundering.
Card recents
08-21-2002
FIs Confident USA Patriot Act Will Help secure Financial System from Terrorists
Nearly 70 percent of financial industry professionals believe the USA Patriot Act will achieve its goal of protecting the U financial theory from terrorist financing and wealth laundering, according to a novel survey conducted by eFunds Corporation (EFDS)
The USA Patriot Act is sweeping anti-terrorism legislation enacted after race 11. Section 326 of the Act requires financial
