Quote of the moment
Decades of scandals — in which banks facilitated drug smuggling, human trafficking, money laundering, terrorism and even genocide — gave rise to requirements that lenders vet their customers, closely monitor their activities and flag suspicious transactions to the government.
--NYT
"
How JPMorgan Enabled the Crimes of Jeffrey Epstein
"

0 Comments:
Post a Comment
<< RETURN TO B1-66ER'S ENTIRE WORLD