Wednesday 26th February 2025
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Comsure operates in:the UK, Jersey, Guernsey


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PayPal to Pay $7.7 Million in U.S. Treasury Sanctions Case

PayPal has agreed to pay $7.7 million to settle charges that it violated numerous sanctions programs against countries that include Iran, Cuba and Sudan, according to the U.S. Treasury Department. For several years up to and including 2013, PayPal is accused of failing to employ adequate screening technology and procedures to identify the potential involvement of […]

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