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Dirty Foreign Money Aids Terrorism In U.S.

Saturday, 06 February 2010 07:38 Corruption Chronicles
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Nearly a decade after the worst terrorist attack in U.S. history, large amounts of dirty foreign cash—often used dollarkeyto support terrorism—keep flowing into the country thanks to major loopholes in a 2001 law passed to curtail money laundering.

Corrupt foreign officials and their relatives regularly exploit the gaps in the largely ineffective post-9/11 measure to funnel millions of dollars into the United States, according to a Senate Homeland Security panel investigation. The committee issued an alarming 330-page report this week detailing how illicit foreign money regularly enters the U.S.
Corruption Chronicles - Full Story
 

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