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Title: Gov. Spitzer Exposed by Bank’s Suspicious Activity Report Technology Post by: Sarah on March 12, 2008, 06:12:35 PM Gov. Spitzer Exposed by Bank’s Suspicious Activity Report Technology
NY Gov. Spitzer raised several red flags at bank, leading to filing of SARs with the IRS. http://www.banktech.com/aml/showArticle.jhtml?articleID=206903232&cid=RSSfeed_TechWeb |