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Money transfers could face anti-terrorism scrutiny

Money transfers could face anti-terrorism scrutiny --The new rule would require banks to disclose even the smallest transfers. 27 Sep 2010 The Obama administration wants to require U.S. banks to report all electronic money transfers into and out of the country, a dramatic expansion in efforts to counter terrorist financing and money laundering. Officials say the information would help them spot the sort of transfers that helped finance the 'al-Qaeda hijackers' who carried out the Sept. 11, 2001, attacks.