Esplicito
A Look Back: Epstein and The Offshore Financial Hustle
7 dic 2021 ·
24 min. 9 sec.
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Descrizione
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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(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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