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A comment on Hackers threatening to publish a stolen sanctions and financial crimes watchlist. Parent comment
e.g.: https://ofac.treasury.gov/specially-designated-nationals-and...
> their more widespread use keeps criminals out of the financial systems.
Governments already have solved this by requiring banks to use lists like these (or similar subsets of these) where desired.
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e.g.: https://ofac.treasury.gov/specially-designated-nationals-and...
> their more widespread use keeps criminals out of the financial systems.
Governments already have solved this by requiring banks to use lists like these (or similar subsets of these) where desired.