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> if the payment processor knew the transaction was for a contract killing but processed it anyway If the payment processor knows what your contract is for, it
by inetknght 3y ago
> if the payment processor knew the transaction was for a contract killing but processed it anyway
If the payment processor knows what your contract is for, it should have an obligation to report it to you. If the payment processor knew the transaction was for contract killing then it should have an obligation to report it to the authorities.
> are you suggesting something more broad: that in the chain of cause and effect that eventually effects a crime, only the “last” party should ever be held responsible?
No, I think that some parties between the "first" and "last" should be indemnifiable because they provide neutral services that everyone relies on for legal purposes. Without proof that a contract between two parties is illegal, it should be permitted.
Do you have any idea how many employers have unenforceable clauses in their contracts? If you think that payment processors should be held liable for criminal contracts then perhaps we should hold payment processors and banks liable for criminal contracts of all employers.
- b112 3y agoLiterally, innocent until proven guilty. The bank is worried about indemnification, eg civil judgments, which are more akin to 50.1% proof. Criminal judgrments are more 99.9% presumed guilt. This is the difference.