title: Dousing terrorist funding: mission possible? [banks]
abstract: The government is tightening its grip on terrorist money flows. But as the banking industry continues to expand its Patriot Act compliance activities, it is with the realization that a great deal of work remains to be done before the American financial system can become truly airtight. Identification instruments, especially drivers licenses, represent a significant weak spot
keyphrases: terrorist funding banking Patriot Act identification