Experts say banks should be vigilant as they review suspicious transactions for signs of money-laundering violations to the Bank Secrecy Act. Former New York State police investigator, Kevin Sullivan, says banks today view the roles they play in curtailing terrorist funding much differently. Political unrest in parts of parts of the world where terrorism and sympathy for al-Qaeda is strong is likely to fuel long-term financial implications, the expert says. Terrorist groups will react to the death of Osama bin Laden, Sullivan says.”]
Source: https://www.cuinfosecurity.com/money-laundering-terrorist-financing-a-3664