Banks only noticed Jeffrey Epstein's sketch money after his arrest
Turns out financial compliance is super easy when the police do all the hard work for you first.
Senate Democrats dropped a report showing major banks conveniently failed to flag suspicious money transfers linked to Jeffrey Epstein for years. The red flags only started flying after he was already sitting in a cell in 2019.
Millions of dollars moved around freely without anyone in compliance batting an eye. It turns out massive, unexplained cash movements are completely invisible until a mugshot makes the evening news.
Compliance algorithms apparently work best when synced directly with breaking news alerts.
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