DiscoverALAB SeriesEpisode 14: Epstein's Bank
Episode 14: Epstein's Bank

Episode 14: Epstein's Bank

Update: 2020-07-131
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Andy, Michael, Tarik, and Tim teach you how to run an effective Anti-Money Laundering operation, by exploring all the myriad ways that Deutsche Bank failed to do so, breaking the rules again and again in its stunning relationship with pedophile financier Jeffrey Epstein.
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Episode 14: Epstein's Bank

Episode 14: Epstein's Bank

All Lawyers Are Bad