In the weeks after the 9/11 attacks, the US moved to choke off funding for terrorists and other global bad actors. As part of the Patriot Act of 2001, it required financial firms of various sorts to implement anti-money laundering programs similar to the ones in place at banks.
在9.11袭击事件发生后的几周内,美国采取行动,切断了对恐怖分子和manbetx app苹果 其他犯罪者的资助。作为2001年《爱国者法》的一部分,它要求各类金融公司实施类似于银行的反洗钱计划。
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