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Per the linked document: “SWIFT has a history of cooperating in good faith with authorities such as central banks, treasury departments, law enforcement agencie
by giaour 4y ago
Per the linked document: “SWIFT has a history of cooperating in good faith with authorities such as central banks, treasury departments, law enforcement agencies and appropriate international organisations, such as the Financial Action Task Force ( FATF*), in their efforts to combat abuse of the financial system for illegal activities.”
- immibis 4y agoIn Qatar it's illegal to be gay. Will SWIFT combat abuse of the financial system for the activity of being gay?