Epstein File EFTA01354365: Professional and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354365: Professional and Money Laundering (DS10)

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This document contains regulatory or compliance language regarding definitions of foreign political figures, sanctioned parties, and non-cooperative jurisdictions in the context of anti-money laundering principles and procedures established by organizations such as the Financial Action Task Force (FATF). The excerpt appears to be from a compliance or subscription agreement addressing money laundering concerns.

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🔑 Evidence Keywords

professional money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

foreign political figure is a person who is widely and publicly known (or actually known by the Subscriber) to maintain an unusually close personal or **professional**

Excerpt 2

this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-**money**

Excerpt 3

**laundering** principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United