Why USA has not flagged suspicious transactions?  
<a href="https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;Society_for_Worldwide_Interbank_Financial_Telecommunication#United_States_of_America_government_involvement_in_SWIFT_matters" rel="nofollow">https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;Society_for_Worldwide_Interban...</a>