Epstein File EFTA01364878: Professional and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364878: Professional and Money Laundering (DS10)

General DocumentDate unavailableEFTA013648781 keyword hits

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This document is an excerpt from a compliance or banking agreement addressing anti-money laundering procedures and sanctions compliance. It defines terms such as 'foreign political figure,' references the Financial Action Task Force (FATF), and discusses non-cooperative jurisdictions and entities subject to 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