Terrorist Attacks in the U.S. Leading to Expanded AML/CFT Efforts

The September 11, 2001 terrorist attacks profoundly impacted the United States' approach to financial security, leading to a significant expansion of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) efforts. This event catalyzed a re-evaluation of financial intelligence, regulatory frameworks, and international cooperation to combat illicit financial activities.