I'm not sure how I feel about the screenshot at the end, showing that various policy makers also have their personal information being sold. I guess the information is out there, and doing so also makes it definitively personal for the policy makers / enforcers involved. That said, the policy makers / enforcers may be genuinely hamstrung. The US imposes its laws globally because of it's status as a global reserve cur…
> trading in USD requires the transaction to route via the US Is this correct? How's that enforced? Say, I have a company in Poland which sells some goods for a million dollars to another company in Poland. We both have USD accounts in Polish banks and the transfer is between these accounts. How does the money route via the US?
If you've done a USD transfer, it'll most likely be a SWIFT transfer, and you can ask your bank for the SWIFT routing log. You'll most likely see an NYC bank (or NYC branch of your bank) in the middle.