4 ms·
I'm sorry but this is blatantly untrue. Look at any sanctions violation case, for example, and you find examples of stupid emails with bankers saying "DO NOT ME
by ellius 10y ago
I'm sorry but this is blatantly untrue. Look at any sanctions violation case, for example, and you find examples of stupid emails with bankers saying "DO NOT MENTION <sanctioned country> ANYWHERE ON THIS PAYMENT."