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Proposals for tighter banking controls across the board are gaining momentum on Capitol Hill, as the Bush administration has thrown its weight behind international efforts against money laundering as part of its war on terrorism. With money laundering controls being framed as a weapon against terrorism, it will be difficult for banks to fight proposed laws many view as burdensome and invasive of customers' privacy.
October 03, 2001 at 12:00 AM
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The original version of this story was published on Law.Com
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