![Tax 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 Tax 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](https://www.pdfsearch.io/img/d1d2911f425b8d0486fa89ecfad42382.jpg) 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 | | 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
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