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Title: Bank Secrecy Part 2: Overview
Running time: 12:40
Description: Money laundering is a serious problem in the United States and around the world. It enables terrorists, drug traffickers, and other criminals to fund and expand operations. Since banks have become more regulated, criminals are turning to other financial institutions, including brokerage firms, to launder money. This program is an overview of money laundering and legislation that went into effect to thwart money laundering.
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