Banks scrutinize even routine transactions. (It means more than Elliot Spitzer.), page 1
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Topic started on 13-3-2008 @ 08:55 AM by Clearskies

Banks scrutinise even routine transactions. (It means more than Elliot Spitzer.)


www.npr.org
Banks use software to spot patterns in routine transactions.
"Banks monitor even the most mundane transactions.

Every one, no matter how small."

(visit the link for the full news article)


www.prisonplanet.com

[edit on 13-3-2008 by Clearskies]
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