Epstein File EFTA00667304: Professional, Money Laundering and Aiding and Abetting (DS9)

Epstein Index›Documents›EFTA00667304

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00667304: Professional, Money Laundering and Aiding and Abetting (DS9)

General DocumentDate unavailableEFTA006673041 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

7

excerpts

This document discusses a professional services exchange system in Belgium that was discontinued after one year due to accounting requirements and concerns about formalizing informal favors. The excerpt addresses money laundering risks in alternative credit systems, noting that mutual or self-issued credit systems present no realistic opportunity for money laundering or hidden transactions. The document references discussions about cryptocurrency and potential legal consequences.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

professional money laundering aiding and abetting

📋 Key Excerpts7

PersonKeyword

Excerpt 1

In Belgium, a **professional** services exchange systems between social entrepreneurs was dropped after a year, as their accountants said it needed to be declared

Excerpt 2

, and the participants felt this was commodifying and bringing into the formal economy the favours that were being done for **professional** friends.

Excerpt 3

ME NEITHER. nb: No chance at present of **money** **laundering** or theft or hidden transactions with mutual/self issued credit systems.