Epstein File EFTA00943719: Professional, Intelligence and Aiding and Abetting (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00943719: Professional, Intelligence and Aiding and Abetting (DS9)

General DocumentSeptember 15, 2012EFTA009437191 keyword hits

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The document discusses potential legal complexities surrounding virtual currency, specifically warning about the risks of aiding and abetting money laundering, with a reference to Bitcoin and potential legal consequences.

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🔑 Evidence Keywords

aiding and abetting professional intelligence money laundering

📋 Key Excerpts5

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Excerpt 1

are problematic. the taxing of even virtual currency, by the IRS, is a good example of what can go wrong. ( irs publication ). must be careful to avoid **aiding**

Excerpt 2

**and** **abetting** money laundering. serious crimes. the bitcoin guys said they didn't mind having to go to jail. sorry not me On Sat, Sep 15, 2012 at 2:15

Excerpt 3

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