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Re: deet49 post# 1211

Monday, 09/28/2020 3:41:59 PM

Monday, September 28, 2020 3:41:59 PM

Post# of 1343
AIS Financial Services In Cuba Sanctioned By U.S. Department Of State Due To Connection With Military
September 28, 2020

AIS is a financial institution controlled by the Cuban military that processes remittances sent to the Cuban people. The Cuban military also uses AIS, its parent company FINCIMEX, and other entities to charge fees and manipulate the remittance and foreign currency market as part of the regime’s schemes to make money and support its repressive apparatus. The profits earned from these operations disproportionately benefit the Cuban military, furthering repression of the Cuban people and funding Cuba’s meddling in Venezuela.



https://www.cubatrade.org/blog/2020/9/28/ais-financial-services-in-cuba-sanctioned-by-us-department-of-state-due-to-connection-with-military

It happening Go FRAZ