3 ms·
I think they mixed up sanctions (and any similar laws w.r.t. legal recipients) with AML laws. The legality of paying sanctioned entities doesn't depend on wheth
by dataflow 5mo ago
I think they mixed up sanctions (and any similar laws w.r.t. legal recipients) with AML laws. The legality of paying sanctioned entities doesn't depend on whether the money was laundered, but they were interested in how people get around the former.