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Saturday, March 20, 2010, as of 05:45 AM EDT

Viewpoint: Take Fight to Politically Tied Launderers

American Banker  |  Wednesday, September 23, 2009

By Jed Ringel

In consultation with the industry, and taking into account relevant privacy concerns, the Treasury should explore the viability of an automatic, short-term freeze of specified PEP accounts...

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