[conover]

The government (and/or society?) have already deputized private organizations to enforce various types of controls either implicitly or explicitly. Banks (AML) and Payment Processors (recent Steam content removal news) come to mind. Irrespective of whether it's a good or bad things, it already exists.

[dghlsakjg]

Just because something already exists doesn't mean that we want more of it.

[jpadkins]

The Banks don't determine if you are a terrorist or what not. They comply with the order when a judge gives them a lawful order to freeze accounts. I think it's okay to deputize corporations for the execution of the law in the digital world. You really, really don't want the federal government or mega corps to determine what is the "truth" vs. "propaganda". It's way too much power in society to be centralized. The decision on these nuanced issues needs to have due process and be de-centralized.

[some_random]

It's not just lawful court orders, over the years many explicit and implicit "suggestions" about "risk" have been issued to banks to discourage activity deemed undesirable. https://en.wikipedia.org/wiki/Operation_Choke_Point

[xalava]

That is not how AML-CFT work. Banks calculate your level of risk. When in doubt, they will cut you off or block individual transactions, unless the benefits outweigh the risks.

[alsetmusic]

I had a bank transfer confiscated by Office of Foreign Assets Control. I think it was because the money (my rent) was going to someone with a foreign sounding name. I filled out all the paperwork to dispute it and was told they (a government agency) had no record of it. This was maybe eight years ago. I gave up on it because one month of rent wasn't worth the enormous hassle of fighting the government (to me, at that time). I changed how I made payments and moved on.

I've been criticized before for not fighting back. I had other struggles at the time. Leave me alone about that. I made the right call for myself.

[gruez]

>The Banks don't determine if you are a terrorist or what not. They comply with the order when a judge gives them a lawful order to freeze accounts.

How do you think this works in reality when the people getting sanctioned are trying to bypass the sanctions by creating shell companies and false identities? You either have a totally ineffective sanctions regime because it can be trivially be bypassed by setting up new shell companies, or a vaguely effective one because banks are deputized to figure out whether their customers are sanctioned or not. Luckily we have the latter.

[PeterStuer]

That is not how KYC works. Every account gets screened against hundreds of lists, not just of 'criminals', but of people deemed 'sensitive'. Once you get on such a list, good luck finding any bank.

[AnthonyMouse]

> Irrespective of whether it's a good or bad things, it already exists.

Which is how we know that it's a trash fire that should be stamped out rather than causing it to spread.