Birdwatch Archive

Birdwatch Note Rating

2025-02-02 00:57:56 UTC - NOT_HELPFUL

Rated by Participant: 02E2ADD87118E4853E88C04F194C07D2BA971059D75A7F341984AA3912FD1D12
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Original Note:

Treasury Dep implemented measures to prevent financial transactions that support fraudulent activities or terrorism. The OFAC regularly enforces economic & trade sanctions based on US foreign policy & national security goals. Additionally, they investigate fraudulent activities https://www.wsj.com/politics/national-security/iraq-banks-u-s-fed-iran-financing-0c3e740c

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All Information

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