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Other

Financial Action Task Force on Money Laundering

For Students 9th - 10th
The Financial Action Task Force (FATF) is an intergovernmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing.
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CNN

Cnn: u.s. Searching Overseas Bank Transactions

For Students 9th - 10th
Presents data on how the United States Treasury is using an international financial telecommunications company to find where terrorist groups are keeping their money. (June 2006)