Patriot Act l AML Explained #53

The Patriot Act was enacted in the aftermath of the September 11, 2001 attacks in the United States to protect US national security about terrorism significantly (especially foreign terrorism). The USA Patriot Act's primary purpose is to deter and punish terrorist acts in the United States and worldwide.
For More: sanctionscanne...
Sanction Scanner is a company based in London. We provide cost-efficient AML Solutions to businesses of all sizes. Meet Sanction Scanner today and join the 300+ companies from 40+ different countries that use our products to protect themselves from financial crimes.
Learn More About Sanction Scanner - sanctionscanne...
Learn More About Anti-Money Laundering - sanctionscanne...
Get in Touch With Us - sanctionscanne...
Sanction Scanner on Linkedin - / sanctionscanner