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COPYRIGHT 2002 Newsweek, Inc. All rights reserved. Any reuse, distribution or alteration without express written permission of Newsweek is prohibited. For permission: www.newsweek.com
Byline: -Mark Hosenball and Alison Langley
Secretive Swiss bankers are so fearful of getting caught laundering money for crooked foreign leaders and terrorists that they have started to monitor transactions of wealthy clients from the Mideast. A section of the USA Patriot Act, passed by Congress after September 11,...
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