4 ms·
you fine both bank and client for that behavior, and use the same might to pressure change that we've used against multiple small countries. it's not that hard
by clairity 6y ago
you fine both bank and client for that behavior, and use the same might to pressure change that we've used against multiple small countries. it's not that hard policy-wise, but political will is certainly harder to muster.
- Nbox9 6y agoI disagree that if a bank in _generic foreign country_ doesn’t work with _us agency_ we should start politically pressuring the _generic foreign country_. Sure, while we do this we will start catching loop holing billionaires, but we will also begin effectively putting the IRS in a position where it knows (or can learn about) about literally every transaction in the entire global banking system. This seems like an undesirable outcome.