Remembering 9/11 – A Pivotal Day for BSA/AML Professionals
Abrigo
SEPTEMBER 10, 2021
Takeaway 2 The USA PATRIOT Act was the first legislation that criminalized terrorist financing in the United States. BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. The role of BSA staff was typical compliance and very task-oriented.
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