UBS pays Treasury $1.7M for processing transactions in 2008-13 for some unnamed terrorist designated in October 2001. http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20150827_33.aspx …
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@emptywheel this could very well be who we're interested in http://www.un.org/press/en/2011/sc10413.doc.htm … -
@youbsanctioned What country would do business w/someone under sanctions? No western country and not Tunisia, right? -
@emptywheel I'm confused -
@emptywheel the issue here is UBS had someone as a client before they were sanctioned and then continued to service their account until 2012 -
@youbsanctioned Right. I'm wondering what country it got shifted to in 2012. -
@emptywheel dunno but he wasn't designated by UN, Switzerland, and probably EU anymore only U.S. -
@youbsanctioned So it got moved to a country that doesn't abide by US sanctions, right? -
@emptywheel I mean, no country fully complies with every letter of U.S. sanctions because it's not against their laws
End of conversation
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@emptywheel not necessarilyThanks. Twitter will use this to make your timeline better. UndoUndo
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