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On February 12, 2002, the U.S. House Financial Services Subcommittee on Oversight and Investigations heard testimony regarding terrorist financing and the implementation of the USA PATRIOT Act. The testimony discusses what the Federal Bureau of Investigation (FBI) has learned since the September 11, 2001, terrorist attacks about the patterns of financing associated with terrorist networks. The FBI also described the extent to which U.S. anti-money laundering statutes provide the necessary tools to detect and disrupt these patterns of financing. An interagency Financial Review Group devoted significant resources to identifying and following the money trail.

Reports That Can Help Bankers Identify Suspicious Transactions

A number of readily available reports, in addition to the OFAC List, the NCCT List, and other government lists,

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"If you place one seed of truth on a particular side of the cosmic scale, it can sway the entire balance of power in a new direction". - Dr. Jur. George Mentz Editor of the Magazine of Wall Street Est. 1907 www.magazineofwallstreet.com

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