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theintercept

The Intercept_
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https://theintercept.com/
June 17, 2017
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theintercept
banking
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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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