Card novels 08-21-2002 FIs Confid...

Card novels

08-21-2002

FIs Confident USA Patriot Act Will Help patronize 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 body from terrorist financing and currency laundering, according to a fresh survey conducted by eFunds Corporation (EFDS)

The USA Patriot Act is sweeping anti-terrorism legislation enacted after tribe 11. Section 326 of the Act requires financial

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