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Behind PayPal’s Foreign Assets Violations

Behind PayPal’s Foreign Assets Violations

TechCrunch - Henry Pickavet

Editor’s note: Chen Amit is CEO and Co-founder of Tipalti, a Palo Alto software company focused on automating global payment processes for fast-growing companies. In 2009, the US Treasury Department’s Office of Foreign Assets Control (OFAC) blacklisted an individual named Kursad Zafer Cire. Mr. Cire …

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