Re:My bank asks me whereabouts of Syrian Refugees to release...
by SaberTail on Friday February 04, 2022 @06:21PM
(#30214927)
Unfortunately, the penalties for violating sanctions are very harsh, and the USA has been known to go after charities[1]. Your bank is covering their asses.
[1] The ALAB Podcast has an excellent couple episodes about the persecution of the Holy Land Foundation, if you're curious: https://www.alabseries.com/episodes/episode-23-the-scapegoat...