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PayPal settles over WMD sanction-breaking transaction claims

Discussion in 'The Register' started by RSS, Mar 26, 2015.

  1. RSS

    RSS New Member Member

    Company pays $7.6m for money moves by people on OFAC's naughty step

    PayPal has agreed to a $7.6m settlement with the US Treasury after allegedly processing transactions for parties including a nuclear weapons proliferator.…

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