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Banks / Electronic Tracking #899018

CBS Evening News for Wednesday, Mar 12, 2008
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(Studio: Katie Couric) The money trail that helped link New York Governor Eliot Spitzer to a prostitution ring noted.

(Washington: Nancy Cordes) Electronic tracking of financial transactions to search for money laundering, bank fraud and terrorist financing featured; details given about “suspicious activity reports” and PEPs {Politically-Exposed Persons}. [SAS director of financial services Mark MOORMAN†- describes suspicious activity; comments on risk scores.] [American Bankers Assn. president Edward YINGLING†- notes the majority of people do not have suspicious patterns.] [Former federal prosecutor Jacob FRENKEL†- states PEPs have a duty to not engage in corrupt conduct.]

Couric, Katie;
Cordes, Nancy

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