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by rolltiide
2492 days ago
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I wouldn't have blacklisted the person or the transaction. Why are you and the author suggesting these are related things to weigh? If they are not on the OFAC list, and we aren't involved in an illegal transaction, then what is the issue? I am looking for complete, articulate sentences here. I honestly don't know the other perspective and haven't been exposed to an articulate reason to attempt to financially isolate capital. If optics of a particular name actually were of concern due to records and disclosures, I would say just use a lawyer or new entity in specific jurisdictions, or lawyer+entity. This is something I would recommend for everyone if they can afford it, just to avoid grifters that realize you might have money and are willing to move it around. And yes, this also prevents other scrutiny, and avoids anyone having to make the decisions I am trying to understand. Do you or do you not have a cause to support? Do you or do you not have a supporter? Simple questions with simple answers. Can someone here articulate why they would blacklist transactions or persons that are not blacklisted by the state? Even if Epstein was actually in prison he could direct funds to causes he wanted to support. Convictions have nothing to do with capital controls. Why are you trying to control capital? |
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Because it seems his donations bought him access as well.