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Started By
Message
2
Posted on 5/14/18 at 3:32 pm to 9th life
quote:
Im not disputing you but what is the charge?
Conspiracy and facilitation
quote:
Many US sanctions programs, including the Iran, Syria, Cuba and Sudan-related programs, prohibit US persons from "facilitating" prohibited transactions. In other words, sanctions programs prohibit US persons from doing indirectly -- i.e. by assisting third party transactions -- what they cannot do directly.
Posted on 5/14/18 at 3:53 pm to 9th life
quote:
Im not disputing you but what is the charge?
Collusion, with a side order of obstruction.
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