Anti-Money Laundering and the USA Patriot Act of 2001: America's War Against Terrorism Spreads to the Insurance Industry

Topics:
Amortization
Tags:
Business Operations,
Terrorism,
Reed Elsevier Inc.,
Insurance,
Homeland Security,
Government,
Financial Planning,
Finance,
Corporate Insurance,
USA PATRIOT Act
Source:
Reed Elsevier

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Overview: This article examines both new and existing obligations facing the insurance industry for combating money laundering and terrorist funding activities.

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Format: HTML | Date: May 2003 | Pages: 1

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