The Senate Finance Committee discovered that a major U.S. bank waited seven years to report Leon Black's payments to Jeffrey Epstein to the Treasury Department, a delay that constitutes a potential violation of federal money laundering laws.

Authors

• Person: Not available Organization: KOIN
  Wyden releases findings on financier's ties to Jeffrey Epstein, asks ...

Sources

• Wyden releases findings on financier's ties to Jeffrey Epstein, asks ... www.yahoo.com KOIN via serper

Referenced by nodes (3)

• Senate Finance Committee entity
• Jeffrey Epstein entity
• Leon Black entity