Epstein Secrets

A Office of Advocacy estimates based on data from the U.S. Department of Commerce, Bureau of the Census, and trends from th

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ivilian police and criminal justice assistance to the U.S. Department of State's Bureau of International Narcotics and Law

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rms sales. drug trafficking, fraud, terrorism. embezzlement. and political corruption. How big is the problem and why is it important? According to the U.S. Department of State, one recent estimate puts the amount of worldwide money laundering activity at roughly $1 trillion per year. The use of the U.S. financial system by

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