Banks Flee Risk of Illicit Finance, with Unintended Consequences

Matthew Epstein and Howard Mendelsohn
Published by AmericanBanker.com, November 12, 2013

In the past decade, the international financial system has become an important battleground for the U.S. government in its efforts to confront threats to national security. Alongside traditional responses, policymakers have increasingly sought to harness U.S. economic power to compel private...