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.
Source excerpt
A new report by a top Democrat in the United States Senate presents evidence that Wall Street banks “looked the other way” when it came to the behaviour of disgraced late financier Jeffrey Epstein.
The report, published on Tuesday, was released by Senator Ron Wyden, the top Democrat on the Senate Finance Committee.
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