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Title: VeriSign

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Subject: Technology
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Date: June 17, 2004
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Length: 3 / 716
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Merrill Lynch has initiated a money laundering plan called The Money Laundering Monitor and Broker Surveillance plan. They must conform to the USA Patriot Act that was designed to prevent terrorists from moving money around to fund their organizations...

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They must conform to the USA Patriot Act that was designed to prevent terrorists from moving money around to fund their organizations. If the casino industry is going to pursue the course of on-line gambling this will be an issue for the industry. Merrill Lynch using this plan to analyze all financial transactions to help the company determine past, present, and future behavior of customers, employees, and business partners...

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