Epstein File EFTA01383106: Money Laundering (DS10)

Epstein Index›Documents›EFTA01383106

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383106: Money Laundering (DS10)

Financial RecordDate unavailableEFTA013831061 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Document containing anti-money laundering compliance language referencing sanctions designations and non-cooperative jurisdictions as defined by the Financial Action Task Force (FATF) and other intergovernmental organizations. The excerpt addresses restrictions on transactions with sanctioned parties and non-cooperative jurisdictions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-**money**

Excerpt 2

**laundering** principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United

Excerpt 3

**laundering** concerns (any such country or territory, a "Non-cooperative Jurisdiction"), or an entity or individual that resides or has a place of business