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drug traffickers

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Issue:

Miscellaneous

 

Written by:

Steven S

 

Date added:

December 5, 2013

 

Level:

University

 

Grade:

A

 

No of pages / words:

2 / 359

 

Was viewed:

4262 times

 

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Essay content:

The individual would then be able to declare the increasing profit on his or her tax returns as to not raise any red flags and resemble the lifestyle of a normal individual. In response to such activities, President Bush signed the U.S.A. Patriot Act on October 26, 2001. This act required all financial institutions to use anti-money-laundering controls (AML)...
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Patriot Act on October 26, 2001. This act required all financial institutions to use anti-money-laundering controls (AML). AML technology analyzes transactions at a bank and recognizes suspicious patterns of activity; it also seeks out names of blacklisted individuals and corporations which it can match transactions...
displayed 300 characters

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