Re: Donate money
David writes:
> The way they would withhold payments as not going to approved entities
> by the powers that be has forced me into believing they are more of an
> information gathering utility disguised as a financial one. If you
> undertake to act as a medium in a financial transaction, that's what
> you do.
They have to comply with the (vaguely worded) law if they want to stay
in business. I doubt that they like it any more than we do.
> You don't put through some transactions and not others, simply because
> they are heading to an Assange fund or some other entity not currently
> approved of by American foreign policy preference.
The "know your customer" regulations are by no means a US-only
phenomena. It's supposed to prevent "money laundering".
--
John Hasler
john@sugarbit.com
Elmwood, WI USA
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