Birdwatch Note Rating
2025-02-01 23:26:05 UTC - HELPFUL
Rated by Participant: 54A219BB381D402D4383C4CC55613B78BDE3408D78E3BE2CEECA247C930A47B2
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