The Epstein Chronicles podcast

The Epstein Rewind: Capital One and Their SARS Problem

0:00
27:59
15 Sekunden vorwärts
15 Sekunden vorwärts
On this look back episode we once again take a stroll down the slimy corridors of the financial sector and discuss the 390 million dollars fine levied against Capital One for neglecting to file 1000s of Sars.



(Commercial at 19:19)

To contact me:

[email protected]


source:

https://www.wsj.com/articles/capital-one-settles-with-fincen-over-anti-money-laundering-deficiencies-11610750699

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