Reading this line in Lopp's article: "FCC even asks whether providers should consult lists of terrorists, terrorist organizations, and “criminal persons” maintained by law enforcement entities," brings to mind McKenzie's work describing the outsourced role of NGO's in vetting banking customers.

https://www.bitsaboutmoney.com/archive/nonprofit-indicted-ba...

https://www.complexsystemspodcast.com/episodes/splc-financia...

https://www.complexsystemspodcast.com/episodes/defendant-cen...