The Philadelphia Inquirer column Loose Change
City Council Bill Back money laundering: three unions that represent 447 workers killed in the World Trade Center attack call strict anti-money laundering laws - and bankers blame for what they say, is prolonged resistance.
The Senate’s antiterrorism proposal, which support the unions, the department of treasury of more than able to identify and examine bank accounts of suspects and punish countries like Israel, Hungary and Nigeria, refuse cooperation with efforts to put an end to money laundering.
Bank lobbyists and some of their supporters congress for years fought as moved because it is expensive and increase privacy, in a hot corner: In the matter of necessity or the form of proposals, they are accused, lack patriotism - - - Or worse.
Some banks are more relevant for the conservation of their activities in the freezing of terrorist assets, Andy Stern, president of the Service Employees International Union.
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