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Worlds Most Feared Financial Sanction 311Act Challenged and Beaten David V Goliath (bpabankclassaction.com)
4 points by jayjay1010 3768 days ago
1 comments

This matters to tech startups because as many grow internationally they will navigate international banks and local laws and tax polices which will undoubtably challenge them with compliance issues and thus suffer risks beyond their control and could face direct impact from sanctions imposed by FinCEN!