Behind PayPal’s Foreign Assets Violations

Post from http://www.danieluk.net

 In 2009, the US Treasury Department’s Office of Foreign Assets Control (OFAC) blacklisted an individual named Kursad Zafer Cire. Mr. Cire was believed to have run a network that facilitated the sale of nuclear technologies to countries such as Iran, Libya, and North Korea. He was a known bad actor. But from October 2009 to April 2013, PayPal continued to allow payments to be made to Mr. Read More

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Behind PayPal’s Foreign Assets Violations http://www.danieluk.net/news/behind-paypals-foreign-assets-violations/