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Published: Sept. 29, 2020, 7:01 p.m.

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This week we talk about Al Capone, money laundering, and the Financial Crimes Enforcement Network.

We also discuss document leaks, tax evasion, and suspicious activity reports.

This is a public episode. If you\\u2019d like to discuss this with other subscribers or get access to bonus episodes, visit letsknowthings.substack.com/subscribe'