"Banks are required to show they take measures to prevent their services being used to facilitate crime. Failures can lead to large penalties by regulators, legal action from victims and costly reputational damage. Lenders must closely monitor high-risk customers and curb or cut their services if they suspect dubious activities."

https://www.ctvnews.ca/world/article/how-ubs-helped-epstein-accomplice-maxwell-buy-her-hideout-tucked-away-reuters-exclusive/

#EpsteinBankers #Epstein #TrumpEpstein