Morning Update: A Look At The Enablers Who Help Hide The Money

Published: March 20, 2021, 5:08 p.m.

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/