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A Look Back: Epstein and The Offshore Financial Hustle

Dec 7, 2021 · 24m 9s
A Look Back:  Epstein and The Offshore Financial Hustle
Description

In this episode We continue our look at the financial system in regard to Epstein and how professionals in several industries make the money laundering operations possible. (Commercial at 13:38)...

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In this episode We continue our look at the financial system in regard to Epstein and how professionals in several industries make the money laundering operations possible.

(Commercial at 13:38)

To contact me:

Bobbycapucci@protonmail.com








Source:

https://www.icij.org/investigations/paradise-papers/lawyers-accountants-and-other-professionals-play-key-role-in-cross-border-financial-crime-oecd-warns-in-new-report/
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Author Bobby Capucci
Organization Bobby Capucci
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