Explicit
A Look Back: How Jeffrey Epstein Manipulated The Financial Sector
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Feb 23, 2023 ·
32m 23s
We continue the discussion this morning about the financial sector and their involvement with money laundering and other assorted financial crimes. Congress has put a bill together that focuses on...
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We continue the discussion this morning about the financial sector and their involvement with money laundering and other assorted financial crimes.
Congress has put a bill together that focuses on curbing this behavior....but is it enough?
(commercial at 12:54)
To contact me:
Bobbycapucci@protonmail.com
Source:
https://www.buzzfeednews.com/article/paulmcleod/shell-companies-laws-congress-fincen-files
show less
Congress has put a bill together that focuses on curbing this behavior....but is it enough?
(commercial at 12:54)
To contact me:
Bobbycapucci@protonmail.com
Source:
https://www.buzzfeednews.com/article/paulmcleod/shell-companies-laws-congress-fincen-files
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| Author | Bobby Capucci |
| Website | - |
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