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The Intercept_
@theintercept
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Reposting the best content from theintercept.com
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2017-06-17 17:11
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theintercept
banking
2017-06-24 07:23
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Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist
A corporate database used by banks and other institutions to screen clients for crimes such as money laundering and terror financing has labeled dozens of U.S. citizens as connected to terrorism
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