In 2021, Capital One agreed to pay a staggering $390 million penalty after U.S. regulators determined the bank had willfully failed to comply with anti–money laundering requirements. The investigation revealed that Capital One allowed millions of suspicious transactions to flow through its check-cashing operations between 2008 and 2014 without filing the necessary suspicious activity reports. These lapses enabled potential money laundering and other illicit financial activities to slip past the very safeguards designed to prevent them. The Financial Crimes Enforcement Network (FinCEN) described the bank’s conduct as a serious breakdown in oversight, especially troubling for a major institution trusted with safeguarding the financial system. To contact me: bobbycapucci@protonmail.com source: https://www.wsj.com/articles/capital-one-settles-with-fincen-over-anti-money-laundering-deficiencies-11610750699 Become a supporter of this podcast: <a href="https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support?utm_source=rss&utm_medium=rss&utm_campaign=rss">https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support</a>.

In 2021, Capital One agreed to pay a staggering $390 million penalty after U.S. regulators determined the bank had willfully failed to comply with anti–money laundering requirements. The investigation revealed that Capital One allowed millions of suspicious transactions to flow through its check-cashing operations between 2008 and 2014 without filing the necessary suspicious activity reports. These lapses enabled potential money laundering and other illicit financial activities to slip past the very safeguards designed to prevent them. The Financial Crimes Enforcement Network (FinCEN) described the bank’s conduct as a serious breakdown in oversight, especially troubling for a major institution trusted with safeguarding the financial system.To contact me:bobbycapucci@protonmail.comsource:https://www.wsj.com/articles/capital-one-settles-with-fincen-over-anti-money-laundering-deficiencies-11610750699Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In 2021, Capital One agreed to pay a staggering $390 million penalty after U.S. regulators determined the bank had willfully failed to comply with anti–money laundering requirements. The investigation revealed that Capital One allowed millions of suspicious transactions to flow through its check-cashing operations between 2008 and 2014 without filing the necessary suspicious activity reports. These lapses enabled potential money laundering and other illicit financial activities to slip past the very safeguards designed to prevent them. The Financial Crimes Enforcement Network (FinCEN) described the bank’s conduct as a serious breakdown in oversight, especially troubling for a major institution trusted with safeguarding the financial system. To contact me: bobbycapucci@protonmail.com source: https://www.wsj.com/articles/capital-one-settles-with-fincen-over-anti-money-laundering-deficiencies-11610750699 Become a supporter of this podcast: <a href="https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support?utm_source=rss&amp;utm_medium=rss&amp;utm_campaign=rss" rel="noopener noreferrer">https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support</a>.

Capital One and Their Epstein Related SARS Problem

Jeffrey Epstein was a multi millionaire who had political and business ties to some of the most rich and powerful people in the world. From businessmen to politicians at the highest levels, Epstein broke bread with them all. Yet for years the Legacy media and the rest of high society looked the other way and ignored his behavior as multiple women came forward with allegations of abuse. Even after he was convicted and subsequently received a sweetheart deal those same so called elites welcomed him back with open arms. Now after his death and the arrest of Maxwell, the real story is starting to come together and the curtain has begun to be drawn back and what it has revealed is truly disturbing. From Princes to Ex Presidents, the cast of scoundrels in this play spans continents and political affiliations leaving us with a transcontinental criminal conspiracy possibly unlike any we have ever seen before. In this podcast we will explore all of the levels of Jeffrey Epstein and his criminal enterprise. From his most trusted assistants to obscure associates, we will leave no stone unturned as we swim through the muck searching for clarity and answers to some of the most pressing questions of the case. From interviews with people directly involved in the case to daily updates, the Epstein Chronicles will have it all. Just like our other project, The Jeffrey Epstein Show, you can expect no punches pulled and consistent content. We have covered the Epstein case daily(everyday since October 1st 2019) and will continue to do so until there are convictions. With a library of well over 1k shows, you can expect a ton of content coming your way including on scene reporting from the Maxwell trial and from places like Zorro Ranch. Thank you for tuning in and I look forward to having you all along for the ride. (Created and Hosted by Bobby Capucci) Become a supporter of this podcast: <a href="https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support?utm_source=rss&utm_medium=rss&utm_campaign=rss">https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support</a>.

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Jeffrey Epstein was a multi millionaire who had political and business ties to some of the most rich and powerful people in the world. From businessmen to politicians at the highest levels, Epstein broke bread with them all. Yet for years the Legacy media and the rest of high society looked the other way and ignored his behavior as multiple women came forward with allegations of abuse. Even after he was convicted and subsequently received a sweetheart deal those same so called elites welcomed him back with open arms. Now after his death and the arrest of Maxwell, the real story is starting to come together and the curtain has begun to be drawn back and what it has revealed is truly disturbing. From Princes to Ex Presidents, the cast of scoundrels in this play spans continents and political affiliations leaving us with a transcontinental criminal conspiracy possibly unlike any we have ever seen before. In this podcast we will explore all of the levels of Jeffrey Epstein and his criminal enterprise. From his most trusted assistants to obscure associates, we will leave no stone unturned as we swim through the muck searching for clarity and answers to some of the most pressing questions of the case. From interviews with people directly involved in the case to daily updates, the Epstein Chronicles will have it all. Just like our other project, The Jeffrey Epstein Show, you can expect no punches pulled and consistent content. We have covered the Epstein case daily(everyday since October 1st 2019) and will continue to do so until there are convictions. With a library of well over 1k shows, you can expect a ton of content coming your way including on scene reporting from the Maxwell trial and from places like Zorro Ranch. Thank you for tuning in and I look forward to having you all along for the ride.(Created and Hosted by Bobby Capucci)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jeffrey Epstein was a multi millionaire who had political and business ties to some of the most rich and powerful people in the world. From businessmen to politicians at the highest levels, Epstein broke bread with them all. Yet for years the Legacy media and the rest of high society looked the other way and ignored his behavior as multiple women came forward with allegations of abuse. Even after he was convicted and subsequently received a sweetheart deal those same so called elites welcomed him back with open arms. Now after his death and the arrest of Maxwell, the real story is starting to come together and the curtain has begun to be drawn back and what it has revealed is truly disturbing. From Princes to Ex Presidents, the cast of scoundrels in this play spans continents and political affiliations leaving us with a transcontinental criminal conspiracy possibly unlike any we have ever seen before. In this podcast we will explore all of the levels of Jeffrey Epstein and his criminal enterprise. From his most trusted assistants to obscure associates, we will leave no stone unturned as we swim through the muck searching for clarity and answers to some of the most pressing questions of the case. From interviews with people directly involved in the case to daily updates, the Epstein Chronicles will have it all. Just like our other project, The Jeffrey Epstein Show, you can expect no punches pulled and consistent content. We have covered the Epstein case daily(everyday since October 1st 2019) and will continue to do so until there are convictions. With a library of well over 1k shows, you can expect a ton of content coming your way including on scene reporting from the Maxwell trial and from places like Zorro Ranch. Thank you for tuning in and I look forward to having you all along for the ride. (Created and Hosted by Bobby Capucci) Become a supporter of this podcast: <a href="https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support?utm_source=rss&amp;utm_medium=rss&amp;utm_campaign=rss" rel="noopener noreferrer">https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support</a>.

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Capital One and Their Epstein Related SARS Problem

Capital One and Their Epstein Related SARS Problem

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