willie pete
29th September 2010, 02:43 PM
Out of the Washington Compost:
The Obama administration wants to require U.S. banks to report all electronic money transfers into and out of the country, a dramatic expansion in efforts to counter terrorist financing and money laundering. (continued at link)
http://www.washingtonpost.com/wp-dyn/content/article/2010/09/26/AR2010092603941.html
The Obama administration wants to require U.S. banks to report all electronic money transfers into and out of the country, a dramatic expansion in efforts to counter terrorist financing and money laundering. (continued at link)
http://www.washingtonpost.com/wp-dyn/content/article/2010/09/26/AR2010092603941.html