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Speedrunning your way onto an fbi list 101 (lemmy.world)

submitted 6 months ago by [email protected] to c/[email protected]

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[–] [email protected] 19 points 6 months ago (1 children)

https://www.lendio.com/blog/blacklisted-by-chexsystems/

https://finance.ec.europa.eu/financial-crime/anti-money-laundering-and-countering-financing-terrorism-international-level_en

https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html

[–] [email protected] 5 points 6 months ago

Thanks for the links. However, the first link seems to only concern the USA. That's of course still a good find.

The other two links, which are related, concern the classification of whole countries in relationship to the EU and not individuals. So that doesn't seem relevant here.