jennifer5
27.03.07, 17:48
Do $10 milionow kary i od 10 do 30 lat wiezienia,... pytanie co jeszcze
wymysli ta banda zanim ktos wezmie ich za lby i wytepi jak karaluchy? Ile lat
wezmie naprawa zniszczen w ludzkich umyslach ktorych dokonano? Ile pokolen
bedzie musialo cierpiec za obsesyjne i chore do szpiku kosci wizje
neokonskich bandytow?
The lawyers' committee has documented at least a dozen cases in which U.S.
customers have had transactions denied or delayed because their names were a
partial match with a name on the list, which runs more than 250 pages and
includes 3,300 groups and individuals. No more than a handful of people on
the list, available online, are U.S. citizens.
Yet anyone who does business with a person or group on the list risks
penalties of up to $10 million and 10 to 30 years in prison, a powerful
incentive for businesses to comply. The law's scope is so broad and guidance
so limited that some businesses would rather deny a transaction than risk
criminal penalties, the report finds.
"The law is ridiculous," said Tom Hudson, a lawyer in Hanover, Md
