Remembering 9/11 – A Pivotal Day for BSA/AML Professionals
Abrigo
SEPTEMBER 10, 2021
financial system enhanced the criticality of detecting and reporting financial crime, including the financing of terrorist acts against our country. . The 9/11 Commission Report mandated by Congress after the attacks exposed this misconception, proving that the financing of the terrorists did flow through the U.S. Before 9/11.
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