4 ms·
Why, yes, of course. I wonder if it's possible to run a children's defense organization, or a women rights one, or maybe an agriculture union, and get labeled a
by chucktingle 5y ago
Why, yes, of course. I wonder if it's possible to run a children's defense organization, or a women rights one, or maybe an agriculture union, and get labeled as terrorist. That would qualify all money transfers to and from your entity as money laundering.
I wish I was making this up... https://www.haaretz.com/israel-news/inside-israel-s-decision-to-label-palestinian-ngos-as-terror-organizations-1.10346118 https://www.haaretz.com/israel-news/inside-israel-s-decision...
- wizzwizz4 5y agoI don't think that's what money laundering means. Surely it would be “financing terrorism” or something, rather than money laundering (which is about faking / hiding a paper trail)?