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Q: anti-money laundering compliance ( No Answer,   0 Comments )
Question  
Subject: anti-money laundering compliance
Category: Business and Money
Asked by: ruffian-ga
List Price: $10.00
Posted: 14 Mar 2005 16:47 PST
Expires: 13 Apr 2005 17:47 PDT
Question ID: 494720
I am looking for Articles or Organizations dealing with the banks
closing Money Services Business' checking accounts with respect with
the new due diligence banking policies regarding anti-money
laundering.  New banking policies were the result of Federal
guidelines regarding Patriot Act.  Any protesting by businesses?
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