Why aren't you in jail for sending a literal ton of gold bullion to Iran in violation of sanctions? #AskJPM
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Replying to @emptywheel
@emptywheel wondering about that, don't think any Iranian banks were sanctioned until 20071 reply 0 retweets 0 likes -
Replying to @youbsanctioned
@youbsanctioned You think the FinCEN penalty was mistaken?2 replies 0 retweets 0 likes -
Replying to @emptywheel
@emptywheel no there are any number of ways that transaction would violate sanctions, just that it wasn't b/c the bank itself was listed1 reply 0 retweets 0 likes -
Replying to @youbsanctioned
@youbsanctioned Oh. So I misstated what the sanction was? Not nitpicky--thanks.4 replies 0 retweets 0 likes -
Replying to @emptywheel
@emptywheel and it is nitpicky haha, I was pulling from the piece you wrote in 20112 replies 0 retweets 0 likes -
Replying to @youbsanctioned
@youbsanctioned Btw, have you read Zarate yet and if so is it worth reading?3 replies 0 retweets 0 likes -
Replying to @emptywheel
@emptywheel though to be fair I think Clif Burns is a little harsh in his review1 reply 0 retweets 0 likes
@youbsanctioned Thanks.
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