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Money transfers could face anti-terrorism scrutiny

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09/28/2010 06:44 AM
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Money transfers could face anti-terrorism scrutiny
The Obama administration wants to require U.S. banks to report all electronic money transfers into and out of the country, a dramatic expansion in efforts to counter terrorist financing and money laundering.

Officials say the information would help them spot the sort of transfers that helped finance the al-Qaeda hijackers who carried out the Sept. 11, 2001, attacks. They say the expanded financial data would allow anti-terrorist agencies to better understand normal money-flow patterns so they can spot abnormal activity...

[link to www.washingtonpost.com]

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