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Yes, they are banned from some dollar-based transactions for a year, from the start of 2015

http://www.bbc.co.uk/news/business-28099694



Here's the link to that Planet Money podcast. It's a very well-done story, but frustrating that in the end nobody is going to jail.

http://www.npr.org/blogs/money/2014/06/18/323045793/episode-...




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