July 2004
Name That Money Launderer
By Patric Hadenius
One way to fight white-collar crime and thwart terror is to identify who is transferring money through banks around the world. Stiff new laws in the European Union are forcing banks to check whether funds could be linked to lists of suspected terrorists or other criminals. But the banks are often stumped by the varied spellings of names in different countries.
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Massachusetts Institute of Technology