Otto de Voogd, the site's operator, told ERR News that he had received e-mails in which the Estonian Financial
Intelligence Unit requested, under the Money Laundering and Terrorist Financing Prevention Act, «copies of IDs of clients, internal measures or procedure of due diligence,» and evidence btc.ee was registered as a trader of currencies.
Not exact matches
But the 2004 Taguba Report on the Abu Ghraib abuses found «that contrary to the provision of AR 190 - 8, and the findings found in MG Ryder's Report, Military
Intelligence (MI) interrogators and Other US Government Agency's (OGA) interrogators actively
requested that MP guards set physical and mental conditions for favorable interrogation of witnesses» and that this
request was part of what led to the abuses by the reservist MP
unit at the prison.
NNPC then wires the funds from one of its major foreign bank accounts, or from the CBN, directly to the stipulated account of the particular branch of the armed services, or
intelligence unit, or department, that initiated the
request.