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Quite. OP seems to have done nothing wrong but whoever at PayPal sent that message about ‘ALEP’ is skating on exceptionally thin ice with respect to sanctions
by andylynch 4y ago
Quite. OP seems to have done nothing wrong but whoever at PayPal sent that message about ‘ALEP’ is skating on exceptionally thin ice with respect to sanctions laws and tipping off.
Regulatory supervisors I’ve worked with would have outright said this was a criminal offence, and I’d expect their German counterparts would take a similar view.