One good thing now is that our evaluation of different countries shows that a number of them are taking the actions required to halt terrorist's money laundering transfers.
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Q21: A standardized biometrically readable driver's license will
Q22: Terrorists groups have tremendous expenditures requiring a
Q23: It is likely that terrorist financing can
Q24: If terrorist access to money is cut,
Q25: The Achilles heel of terrorism financiers is
Q27: The Bank Secrecy Act of 1970 required
Q28: Charities have been successful in providing terrorist
Q29: The money being transferred for the 9/11
Q30: The FBI was charged with investigating Islamic
Q31: The Achilles heel of terrorism financiers is
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