Bin Laden Impact on Money Laundering
AML Expert Says Banks Play Key Role in Catching Terrorist Financing
May 4, 2011
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About this episode
Kevin Sullivan spent months at Ground Zero after the 9/11 attacks on the World Trade Center. Now, post-Bin Laden, Sullivan says the 9/11 experience changed him both personally and professionally, and impacted how banking institutions view money laundering and BSA violations.