ICYMI: The Enablers Who Helped Hide The Money
We continue our look at the financial system in regards to Epstein and how professionals in several industries make the money laundering operations possible.
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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/