USA Patriot Act : better interagency coordination and implementing guidance for Section 311 could improve U.S. anti-money laundering efforts : report to congressional requesters.

Since September 11, 2001, the United States has established tools to address the threat to the U.S. financial system of money laundering and terrorist financing. One such tool is Section 311 of the USA PATRIOT Act of 2001, which authorizes the Secretary of the Treasury (Treasury) to prohibit U.S. fi...

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