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 Date: 2012-05-12 15:23:10Tax evasion Banks Financial services Office of the Comptroller of the Currency Barclays Wachovia Bank of Credit and Commerce International USA PATRIOT Act Title III Financial regulation Business Money laundering |
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Money Laundering James L. Horton SBBB bank had a chronic problem. For 10 years, US regulatory authorities had hammered the bank over its controls for detecting and reporting money laundering. The bank had recruited top-f