Birdwatch Note Rating
2025-02-01 20:50:31 UTC - NOT_HELPFUL
Rated by Participant: 763FFAE525F83621559F1704EDF87DB9B8C017500FF583CB925A1B12C02AD7E7
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