Epstein scandal: an investigation revealed serious irregularities, and the senator is urging action.
Democrat Senator Ron Wyden urged federal authorities to investigate major banks over the handling of Jeffrey Epstein’s accounts. According to the senator’s four-year investigation, several financial institutions violated anti-money laundering laws by failing to report suspicious financial activity associated with the convicted sex offender in a timely manner.
Ron Wyden, a Democratic Party senator, called on federal authorities to investigate the largest banks over the handling of Jeffrey Epstein’s accounts. According to the senator’s four-year investigation, several financial institutions violated anti-money laundering laws by failing to report suspicious financial transactions of the convicted sex offender in a timely manner.
