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This is a tough read, because someone's livelihood and in some part happiness combine with their AirBnB business, and losing it is painful. The hell of it is t
by vessenes 11y ago
This is a tough read, because someone's livelihood and in some part happiness combine with their AirBnB business, and losing it is painful.
The hell of it is that there are many circumstances in which the customer would not be allowed to know why the cancellation.
I'm most familiar with Bank Secrecy Act rules; some of which definitely apply to AirBnB.
So, for instance, an algorithm flags the house as a likely money laundering location. AirBnB response: notify FinCEN, Thai authorities, turn off customer account without explanation. In the US even telling your employees down the line why the account was canceled might lead to fines and jail time for the compliance folks. I am not making this up, or exaggerating. That's just how it is.
Or, perhaps a repeat customer is the target. Same stuff. Or, perhaps the owner is a small time pornographer / drug dealer / etc in Thailand, and Thai authorities notify the bank, which notifies AirBnB's bank.. Of all the employees contacted, only the CTO would know, but even he might be told "flagged, don't ask." And, that will be all. No matter how much he might care that a good customer stay happy and with the company, getting rid of them is infinitely better than being deposed over a BSA violation and information leakage.
- rdancer 11y agoIt's the way they deliver that message that is really messed up. If you need to fire somebody, do it swiftly, and cleanly.
- cjg 11y agoAnti-money laundering regulation was my first guess as to why, but it doesn't really fit because companies are not allowed to do anything to warn customers that they are under investigation. Cancelling their account could certainly tip them off to this and so it seems unlikely that it would comply. Having said that, I don't know what the Thai regulations are. Perhaps this fits better under those.
- hackerboos 11y agoI read a FATF report that stated it was still far to easy to launder money in Thailand's cash economy. Reporting starts at 2 million baht ($56k) http://www.bangkokbank.com/BangkokBank/WebServices/AMLRegulations/Pages/Default.aspx http://www.bangkokbank.com/BangkokBank/WebServices/AMLRegula...