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| Article Name : | | | THE ASSESSMENT OF ANTI MONEY LAUNDERING (AML) ACTIVITIES WITH SPECIAL REFERENCE TO THE HSBC BANK AND AML INVESTIGATION CONDUCTED BY THE USA: A BRIEF REVIEW. | | Author Name : | | | V. P. NEDUNCHEZHIYAN AND A. KALYANI | | Publisher : | | | Ashok Yakkaldevi | | Article Series No. : | | | ISRJ-75 | | Article URL : | |  | Author Profile | | Abstract : | | | Post 9/11 terrorist attacks on World Trade Centre, the US Government and its agencies took a series of diversified efforts to combat terrorism. In this process, special attention has been provided to money laundering and terror financing. In response to it, the vulnerabilities of money laundering was exposed by the 9/11 terrorist attack and a stronger anti money laundering (AML) laws were included in the Patriot Act of 2002. | | Keywords : | | - anti money laundering
- aml investigation
- combat terrorism
- strengthened
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