⟳ Репост от John Kennedy
NEW/EXCLUSIVE: Deutsche Bank failed to promptly report to US authorities more than $250M in suspicious transactions tied to Epstein, including funds used to pay women in Russia & other Eastern European countries, according to a new report from @wyden.senate.gov 🎁 🧵 www.bloomberg.com/news/article...
Deutsche Bank, JPMorgan, BofA Enabled Epstein, Wyden Report SaysDemocrat Ron Wyden cited nonpublic documents held by the US Treasury in a report that says banks delayed reporting suspicious financial transactions and calls for tougher anti-money-laundering rules, ...www.bloomberg.com