PayPal has has agreed to pay the US Department of the Treasury $7.7-million, after the financial giant processed transactions for a number of companies and individuals on the US sanctions list. A total of 486 violations of US regulations had apparent...

PayPal’s failure to spot sanctioned accounts just cost it $7.7 millon

PayPal has has agreed to pay the US Department of the Treasury $7.7-million, after the financial giant processed transactions for a number of companies and individuals on the US sanctions list. A total of 486 violations of US regulations had apparent…

Follow this link : PayPal’s failure to spot sanctioned accounts just cost it $7.7 millon

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