Senate Democrats accuse banks of ignoring Epstein transfers
A Senate Democratic report alleges big banks did not flag suspicious transactions by Jeffrey Epstein until after his 2019 arrest, violating legal requirements.
简要版本
Senate Democrats released a report accusing major banks of failing to report suspicious financial activity linked to Jeffrey Epstein. The report calls for a federal investigation into the banks' compliance with anti-money laundering laws.
Senate Democrats released a report alleging that major banks did not report suspicious financial transactions linked to Jeffrey Epstein until after his 2019 arrest.2,1 The report states that banks failed to meet their legal obligations to flag suspicious activity under anti-money laundering laws.2,1 The report calls for a federal investigation into the banks' compliance with financial reporting requirements.2,1
“The report accuses banks of failing to meet their legal requirements to flag suspicious activity and calls for a probe.”
为何重要
Jeffrey Epstein was a financier convicted in 2008 of soliciting prostitution from a minor and later died in federal custody in 2019 while awaiting trial on sex trafficking charges.2,1
Banks in the United States are required under the Bank Secrecy Act to report suspicious transactions to the Financial Crimes Enforcement Network (FinCEN).2,1
本文根据下列 2 篇报道撰写，来自 2 家独立媒体，并逐句核对。它不是其中任何一篇的复制。发现错误？ 告诉我们.
Discussion
0Comments are screened automatically. Disagreement is fine; abuse and spam are not.
Loading…
Related
Jmswllms0 / CC BY-SA 4.0