Bill would hamper laundering while slashing banks' paperwork

de Senerpont Domis, Olaf
September 1994
American Banker;9/21/1994, Vol. 159 Issue 182, p2
Trade Publication
Reports on President Bill Clinton's signing of a legislation that will curb money laundering while reducing bank paperwork. Focus on suspect cash transactions; Complaints of banks on paperwork load; Highlights of the bill.


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