Senate Democrat’s report says major banks ‘looked the other way’ on Epstein
The report accuses banks of failing to meet their legal requirements to flag suspicious activity and calls for a probe.
Brief by WorldPing · Original reporting by Al Jazeera
WorldPingA report from Senate Democrats accuses big banks of failing to report suspicious money transfers made by Jeffrey Epstein until after his arrest in 2019.
This is a short WorldPing brief. The full report was published by NPR Top.
Read the full report at NPR TopThe report accuses banks of failing to meet their legal requirements to flag suspicious activity and calls for a probe.
Brief by WorldPing · Original reporting by Al Jazeera
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