TITLE

Bill Eyes Foreign Banks' Accounts

AUTHOR(S)
Garver, Rob
PUB. DATE
February 2001
SOURCE
American Banker;2/6/2001, Vol. 166 Issue 25, p5
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports on Michigan Senator Carl Levin's announcement that he will introduce anti-money-laundering legislation in March 2001 that would restrict banks' ability to open correspondent accounts for certain types of foreign institutions and give United States law enforcement agencies the authority to seize assets held in such accounts.
ACCESSION #
4068901

 

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