> They need to ensure that none of their client use financial services to commit...

		scottmmjackson on June 21, 2016 \| parent \| context \| favorite \| on: “PayPal has demanded that we monitor data traffic ... > They need to ensure that none of their client use financial services to commit crimes There are also laws that give financial institutions due diligence obligations to ensure they're not facilitating "unsanctioned boycotts".