Epstein File EFTA01377739: Payroll and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377739: Payroll and Money Laundering (DS10)

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This document discusses Square Payroll services and anti-money laundering (AML) compliance. It references AML laws and regulations in the United States and other jurisdictions, and describes the implementation of an AML program designed to prevent the payments network from facilitating money laundering and terrorist financing.

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🔑 Evidence Keywords

payroll money laundering

📋 Key Excerpts4

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Excerpt 1

Similarly, if we choose to offer Square **Payroll** in more jurisdictions, additional regulations, including tax rules, will apply.

Excerpt 2

Anti-**Money** **Laundering** We are subject to anti-**money** **laundering** (AML) laws and regulations in the United States and other jurisdictions.

Excerpt 3

We have implemented an AML program designed to prevent our payments network from being used to facilitate **money** **laundering**, terrorist financing, and other