Homeland Security: Bank Loophole Despite Terror War. / Kathy A. Gambrell.
by Gambrell, Kathy A; SIRS Publishing, Inc.
Material type:
BookSeries: SIRS Enduring Issues 2003Article 42Global Issues. Publisher: UPI, 2002ISSN: 1522-3221;.Subject(s): Banks and banking | Illegal aliens | National security | Taxpayer account numbers | Terrorism -- Finance | Terrorism -- PreventionDDC classification: 050 Summary: "Although President [George W.] Bush announced a new assault on the finances of terrorist organizations, the administration has yet to close a tax code loophole that immigration-reform groups say allows American banks to open financial accounts for illegal immigrants using government-issued numbers requiring little documentation or proof of identity." (UPI) This article contends that the government has not addressed all loopholes allowing terrorist organizations to open financial accounts.
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| REF SIRS 2003 Glo42 Homeland Security: Security Locks Up the Immigration. / | REF SIRS 2003 Glo42 Homeland Security: Safe Air Travel? Not Yet. / | REF SIRS 2003 Glo42 Homeland Security: New Devices for National Security. / | REF SIRS 2003 Glo42 Homeland Security: Bank Loophole Despite Terror War. / | REF SIRS 2003 Glo42 Homeland Security: Balancing the Economics. / | REF SIRS 2003 Glo43 The Axis of Evil: Is It for Real?. / | REF SIRS 2003 Glo43 U.S. Missed a 'Golden Opportunity,' Iranian Says. / |
Articles Contained in SIRS Enduring Issues 2003.
Originally Published: Homeland Security: Bank Loophole Despite Terror War, Feb. 10, 2002; pp. n.p..
"Although President [George W.] Bush announced a new assault on the finances of terrorist organizations, the administration has yet to close a tax code loophole that immigration-reform groups say allows American banks to open financial accounts for illegal immigrants using government-issued numbers requiring little documentation or proof of identity." (UPI) This article contends that the government has not addressed all loopholes allowing terrorist organizations to open financial accounts.
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