Birdwatch Archive

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

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Original Tweet

All Information

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  • helpfulnessLevel - HELPFUL
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