Isn't that the case for every business operating in the US anyway? If they don't cooperate with OFAC, they will find themselves in deep doodoo very fast. Has no

Isn't that the case for every business operating in the US anyway? If they don't cooperate with OFAC, they will find themselves in deep doodoo very fast. Has nothing to do with being scam or not scam, it's the law and compliance is not optional.