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submitted 2 days ago* (last edited 2 days ago) by beep@piefed.world to c/Epsteinfiles@lemmy.world

cross-posted from: https://piefed.world/c/inforeport/p/1308260/us-senator-releases-new-report-on-failure-of-wall-street-banks-to-blow-the-whistle-on-je

‘Looking the Other Way’ Report Caps 4-Year Investigation Into Banks Ignoring Hundreds of Millions of Dollars in Suspicious Transfers; Report Reveals Obstruction by Treasury Department, Senate Republicans and Major Banks; Wyden Outlines Roadmap for Accountability and Legislation to Stop the Ultra-Wealthy from Brazenly Flouting the Law

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[-] Hayduke@lemmy.world 4 points 2 days ago

Man, didn’t someone else just get exposed for probable money laundering? Someone of importance….. Gah, it will come to me.

[-] walden@wetshav.ing 2 points 2 days ago

I think it starts with a "T"?

this post was submitted on 04 Aug 2026
44 points (100.0% liked)

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