Careers Information Security Podcast
Terrorist Financing a Growing Worry for U.S. Banks
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
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Sinopsis
Growing worries about the use of the U.S. financial system to launder funds for terrorists has spurred proposals for new state and federal regulations aimed at tightening money-laundering controls. Attorney Lauren Resnick explains steps banks are taking to help detect suspicious activity.
