Companies Liable for deals with terrorists->
Submitted
by
Dionysius, God of Wine and Leaf,
Dionysius, God of Wine and Leaf, writes "The Red Flag program, which takes effect Nov. 1, requires enterprises to check their customers and suppliers against databases of known online criminals — much like what OFAC does with terrorists — and also carries potential fines and penalties for businesses that don't do their due diligence before making a major transaction.
http://www.darkreading.com/document.asp?doc_id=151872&WT.svl=news1_1
(Soon all transactions will be processed through terrorist databases, just like they use Telecheck to verify checks and credit cards?)"
Link to Original Source
http://www.darkreading.com/document.asp?doc_id=151872&WT.svl=news1_1
(Soon all transactions will be processed through terrorist databases, just like they use Telecheck to verify checks and credit cards?)"
Link to Original Source