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Commercial bankers are feeling a lot of schadenfreude these days. For decades, their industry has had to follow strict government rules designed to thwart money laundering. But now banks have a lot of company, thanks to the USA Patriot Act. The sweeping antiterrorism bill requires a wide range of other financial institutions to take similar steps to stop money laundering. And the cost of implementing these new procedures, it turns out, is steep.
July 01, 2003 at 12:00 AM
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The original version of this story was published on Law.Com
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