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syrgian | 11 months ago

Can't the Western government strongarm the receiving bank by threatening to kick them out of SEPA/ACH/Fediwire?

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bluGill|11 months ago

There is only so much you can do - you kick them out for everything and thus further cutoff the country and that in turn means you have less influence in the future.

nilamo|11 months ago

Something so major (global finances), over an issue so minor (fraud on an individual basis)? Serious organizations don't play games like that.