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Nontraditional financial institutions will face costly new legal responsibilities arising from the federal government's war on terrorism under the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001. And that's gladdening the hearts of the nation's bankers, who feel nonbank financial entities should have the same anti-money-laundering reporting requirements as banks.
November 15, 2001 at 12:00 AM
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The original version of this story was published on Law.Com
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