Federal and state prosecutors are applying stiff antiterrorism laws adopted after the 9/11 attacks to broad, run-of-the-mill probes of political corruption, financial crimes and immigration frauds.
http://www.timesrecordnews.com/trn/nw_washington/article/0%2C1891%2CTRN_5707_2962597%2C00.html
If the government gets its way, even routine transactions of buying or selling American homes could soon come under the scrutiny of money-laundering provisions of the USA Patriot Act. The Treasury Department, which already has caught up financial transactions in casinos, storefront check-cashing stores and auto dealers for scrutiny, wants to expand Patriot Act coverage to home purchases as well.
Since 9/11, critics say the greatest effect of new state and federal antiterrorism laws has been on crimes already covered by other laws.
Friday, June 18, 2004
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