On the recordMay 23, 2018
Under section 314(b) of the USA Patriot Act, financial institutions may share information when there is suspicion of money laundering and terrorist activity.
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congress.govBill Nelson: “Under section 314(b) of the USA Patriot Act, financial institutions may share information when there is suspicion of…”
Editor's note · Context
Bill Nelson discusses legal provisions for sharing information to combat money laundering and terrorism.
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