Epstein File EFTA01389455: Professional and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389455: Professional and Money Laundering (DS10)

General DocumentDate unavailableEFTA013894551 keyword hits

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This document discusses compliance procedures related to foreign political figures and money laundering concerns, referencing standards established by the Financial Action Task Force (FATF). The excerpt outlines definitions of sanctioned parties and non-cooperative jurisdictions but contains no specific names, dates, or financial information.

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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