CHAPTER TWENTY-EIGHT
COMPARTMENTALIZING HAD always been the secret behind Sammy’s ability to lead the double life that had been his for the last several years since he had become a part of the international Jihad, but recent events were making it increasingly difficult to strike a balance in that regard. While the OCC was still scrutinizing everything at Global United—with a particular interest in his management of such sensitive matters as the bank’s anti-money laundering policies and procedures—Sammy had to respond adequately while doing his best to reconcile his complicity in al-Sahaba’s impending attack, now only a few weeks away.
With the examiners suggesting that Global United might be cited for regulatory violation under the Bank Secrecy Act and related anti-money laundering requi
