However he is also a PEP. Politically Exposed Person. They are monitored too.
Everything done in the Spitzer case was done pursuant to the Bank Privacy Act of 1970; a law designed to catch money launderers...which is what Spitzer's actions appeared to be.
Who claimed he was violating national security laws?
However he is also a PEP. Politically Exposed Person. They are monitored too.
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