"The Treasury also encouraged individuals who used the service before it was sanctioned to apply for an OFAC license and acknowledged that it would approve non-illicit transactions." Why would they encourage this behavior unless they want the information for another time?
"The Treasury also encouraged individuals who used the service before it was sanctioned to apply for an OFAC license and acknowledged that it would approve non-illicit transactions."
Why would they encourage this behavior unless they want the information for another time?