
Submission + - Companies Liable for deals with terrorists (darkreading.com)
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?)"
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?)"