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The USA Patriot Act is intended to combat money-laundering techniques used to fund terrorist activities. The law, which took effect Thursday, requires a wide range of businesses -- no matter how big or small -- to comply with a complex set of anti-money-laundering provisions. While the cost of complying will be a burden for many, few small business owners even know about the law.
April 26, 2002 at 12:00 AM
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The original version of this story was published on Law.Com
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS