000 01526cam a2200289 4500
005 20150716091040.0
008 021231s xx 000 0 eng
022 _a1522-3221;
050 0 _aAC1.S5
082 0 _a050
100 1 _aGambrell, Kathy A.
245 1 0 _aHomeland Security: Bank Loophole Despite Terror War. /
_cKathy A. Gambrell.
260 _bUPI,
_c2002.
440 0 _aSIRS Enduring Issues 2003.
_nArticle 42.
_pGlobal Issues,
_x1522-3221;
500 _aArticles Contained in SIRS Enduring Issues 2003.
500 _aOriginally Published: Homeland Security: Bank Loophole Despite Terror War, Feb. 10, 2002; pp. n.p..
520 _a"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.
599 _aRecords created from non-MARC resource.
650 0 _aBanks and banking.
650 0 _aIllegal aliens.
650 0 _aNational security.
650 0 _aTaxpayer account numbers.
650 0 _aTerrorism
_xFinance.
650 0 _aTerrorism
_xPrevention.
710 2 _aSIRS Publishing, Inc.
_tSIRS Enduring Issues 2003.
_pGlobal Issues.,
_x1522-3221.
942 _c UKN
999 _c34261
_d34261