Episode 14: Epstein's Bank
Andy, Michael, Tarik, and Tim teach you how to ru…
ALAB Series · All Lawyers Are Bad
July 13, 20201h 13mExplicit
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Show Notes
Andy, Michael, Tarik, and Tim teach you how to run an effective Anti-Money Laundering operation, by exploring all the myriad ways that Deutsche Bank failed to do so, breaking the rules again and again in its stunning relationship with pedophile financier Jeffrey Epstein.