SFW readers who conduct business with E-Trade may wish to know that the firm failed to comply with anti-money laundering regulations specifically aimed at Jihad by failing to maintain proper records on 1200 customers in Dubai. Dubai has a long history of being a finance center for Jihad, as well as a smuggling point into Iran to skirt international sanctions…
Hat tip to Money Jihad blog for this story:
http://moneyjihad.wordpress.com/2011/05/09/etrades-unknown-dubai-customers/
