Bloomberg
Bloomberg
US · 6 mins ago

Deutsche Bank, JPMorgan, BofA Enabled Epstein, Wyden Report Says

Democrat 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, greater oversight of wealthy clients and new penalties for bankers who ignore red flags.
Bloomberg
Do you trust Bloomberg?
Sign in to rate
Discussion
?

No comments yet — be the first to start the discussion!