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#2219532 - 08/12/19 04:20 PM Jeffrey Epstein Opaque Finances
Heather301, CRCM Offline
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Joined: Nov 2006
Posts: 105
https://www.msn.com/en-us/news/us/j...focal-point-for-investigators/ar-AAFEZl7


This is an interesting article... sheds light on why executives need to listen to their Compliance Officers and BSA Officers... I bet they wish they had listened now.
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#2219547 - 08/12/19 05:40 PM Re: Jeffrey Epstein Opaque Finances Heather301, CRCM
OldeTymeBanker Offline
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Joined: Mar 2016
Posts: 55
Interesting indeed. Thank you for sharing.
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#2219694 - 08/14/19 02:22 PM Re: Jeffrey Epstein Opaque Finances Heather301, CRCM
HappyGilmore Offline
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Joined: Jun 2004
Posts: 19,417
Pulling people out of the ditc...
this entire Epstein case is interesting...so many conspiracy theories floating around...can't wait for the boardgame to come out, it will be like clue:

it was Mr.X in the jail with a bedsheet
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#2219797 - 08/15/19 08:43 PM Re: Jeffrey Epstein Opaque Finances Heather301, CRCM
burkemi Offline
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Joined: Nov 2013
Posts: 522
Clue.... haven't played that in AGES!
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