Banking/Finance

  Posted on: Wednesday, September 29, 2021
US banks still vulnerable to terror finance 20 years after 9/11, experts say
Reuters - Brett Wolf
As we commemorated the 20th anniversary of the 9/11 terrorist attacks, U.S. banks continue to be under greater scrutiny for anti-money laundering compliance than they were two decades ago; however, re-emerging rivalries between government agencies and an erosion of public-private sector intelligence-sharing could be increasing the country’s vulnerability to terror finance activity

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