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"Financial institutions are required to thoroughly &amp;quot;know&amp;quot; their customers and vet transactions for potential criminal connections in a way that other critical service industries are not. (Imagine an electric company quizzing its customers about what appliances they plug into the wall.) Ellen Zimiles, a former assistant U..."^^<http://www.w3.org/2001/XMLSchema#string>
<http://www.americanbanker.com/video/why-banks-became-law-enforcement-deputies-1061980-1.html>