Post by ACAMS

BREAKING NEWS: A federal lawsuit filed by "Jane Doe" in Manhattan accuses FirstBank Puerto Rico of "participating in and financially benefiting from" Jeffrey Epstein's sex trafficking. Read more in front of the paywall, on ACAMS moneylaundering.com, here: https://lnkd.in/eP7z_ubE #regulation #compliance #AML #moneylaundering #epstein #banking #banks #crime