New Bill: Help a Terrorist, Lose Citizenship if found to be aiding terror groups. Terrorist Expatriation Act of 2010 would take away U.S. citizenship from those who join terror groups, but it’s also applicable to American bankers who finance them. Bankers suspected of helping move money for Faisal Shahzad, the suspected terrorist who was behind the botched Times Square bombing attempt on May 1. This should keep everyone on their toes in the BSA/AML areas of compliance — especially after the arrests of six individuals on Thursday.”]
Source: https://www.govinfosecurity.com/blogs/new-bill-help-terrorist-lose-citizenship-p-552