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prior to 9/11 the anti money laundering regulations were really kind of driven toward preventing banks from processing transactions for drug traffickers and to some extent organized crime but I didn't get nearly the attention it got until 9/11 when it was realized that the financing of terrorism was really something that the government had to pay attention to the question was well how as a government and as an industry how do we see those kinds of funds going through and law enforcement can't do it by itself it needs help from the industry to not only prevent but detect and report and help it understand what's going on out there so that it can further investigate the Patriot Act came into being soon after 9/11 and the regulations implementing the Patriot Act have evolved over the time since it's been put into place and so you have now gone that banks are regulated broker-dealers insurance industry's money service businesses which means your check cashers your credit card companies the

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