Birdwatch Note Rating
2025-02-04 11:59:16 UTC - NOT_HELPFUL
Rated by Participant: 7C73A8160DB75C86C9411ED7F7F37E64E6A236AB038CA4BB3E40248CB83BC678
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