Re:PayPal stops payouts to models on Pornhub
by anilakar on Friday November 15, 2019 @05:42AM
(#21543830)
Banks in EU are forced to monitor their customers' transactions. I think it's one of the ways to comply with anti-laundering and anti-gray market laws.
Last year there was a news article about someone getting a phone call from the bank because the description in a money transfer contained the substring "ISIL".
Last year there was a news article about someone getting a phone call from the bank because the description in a money transfer contained the substring "ISIL".