The Hunt For Terrorist Cash

Stephen Shine doesn’t look like a figure from the Wild West but he and his entire company have been deputized by the Federal government in the war on terror. And it’s not just Prudential Securities, where Shine works as senior vice president and senior counsel regulatory—the entire banking and financial services industry has been promoted to the position of virtual T Men. Their mission? To monitor and report all suspicious financial transactions to the government in an effort to choke the

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