Fisher, James; Gilsinan, James; Harshman, Ellen; Islam, … - In: Journal of Money Laundering Control 8 (2005) 3, pp. 243-251
Outlines the requirements of the PATRIOT Act of October 2001; together with subsequent legislation, it has led to a dramatic increase in surveillance activities affecting both traditional financial institutions and the newer types known as Money Service Businesses. Lists its demands, that all...