drug traffickers

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Title: drug traffickers

Essay Details:

Subject: Miscellaneous

Author:

Date: February 14, 2013

Level: University

Grade: B

Length: 2 / 359

Essay text:

The individual would then be able to declare the increasing profit on his or her tax returns as to not raise any red flags and resemble the lifestyle of a normal individual. In response to such activities, President Bush signed the U.S.A. Patriot Act on October 26, 2001. This act required all financial institutions to use anti-money-laundering controls (AML). AML technology analyzes transactions at a bank and recognizes suspicious patterns of activity; it also seeks out names of blacklisted individuals and corporations which it can match transactions. With the increase in credit/debit card and AML technology use, it is quite clear that drug traffickers will be worse off than when they were in a predominantly paper(currency) oriented society...

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