AML/CFT and Cyber Security Laws in the United States

Felix I. Lessambo ()
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Felix I. Lessambo: Fordham University

Chapter Chapter 5 in Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, 2023, pp 57-78 from Palgrave Macmillan

Abstract: Abstract In 1988, the United States passed the Anti-Drug Abuse ActAnti-Drug Abuse Act, introducing new restrictions and legislative support to prevent money laundering, including the obligation to maintain full information about and the identification of persons who acquire bearer documents or transfer amounts greater than three thousand dollars. The overall framework has evolved over times. Certain cybersecurity laws are more specific to the banking industry, and several federal government agencies are involved in cybersecurity.

Date: 2023
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DOI: 10.1007/978-3-031-23484-2_5

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