Birdwatch Note Rating
2025-02-02 02:03:39 UTC - NOT_HELPFUL
Rated by Participant: 33BBEB3F8EAB658FD73AFDF6FB00A8206F543CAF0D4B840B215F65FE0449272B
Participant Details
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
All Note Details