Terrorist Financing a Growing Worry for U.S. Banks
New AML Reg Proposals Push Banks to Enhance Transaction Monitoring
March 16, 2016
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About this episode
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.