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wSunday, September 12, 2004



USA PATRIOT Act Enhanced Due Diligence Guide

ever want to masquerade as someone on a federal watchlist? i didn't think so. but if you click on the link above, then hit namecheck (on the right-hand saide of the page) you can search what I can only assume is a list of suspected money launderers. search for arab names, and you'll get a lot of info on some of these guys (and gals). a few entries include a whole lot of information, like DOB, SSN, address, etc. not that you'd want to steal the identity of someone on a federal watchlist. i can't think of many worse life decisions. but, you know, maybe they should put a password on this?

posted by Derek at 8:15 PM 0 comments