Gambrell, Kathy A. <br/><br/>
Homeland Security: Bank Loophole Despite Terror War. / 
Kathy A. Gambrell. 
 -  UPI,  2002. 
 - SIRS Enduring Issues 2003.  Article 42.  Global Issues,  1522-3221; .
<br/><br/> Articles Contained in SIRS Enduring Issues 2003.  Originally Published: Homeland Security: Bank Loophole Despite Terror War, Feb. 10, 2002; pp. n.p.. 
<br/><br/> "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. 
<br/><br/><label>ISSN: </label>1522-3221; 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Banks and banking.<br/>Illegal aliens.<br/>National security.<br/>Taxpayer account numbers.<br/>Terrorism--Finance.<br/>Terrorism--Prevention.
<br/><br/><label>LC Class. No.: </label>AC1.S5 
<br/><br/><label>Dewey Class. No.: </label>050