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Index/Organizations/Compliance Week

Compliance Week

Business magazine

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2 results
Feb 1, 2026
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Which financial institutions handled Jeffrey Epstein's accounts and have been scrutinized for enabling his trafficking network?

, , , and are the financial institutions most frequently identified in recent reporting and congressional probes as having handled ’s accounts and come under scrutiny for possible failures that may ha...

Dec 14, 2025

How did banks' anti-money-laundering controls fail to detect Epstein's networks and what enforcement penalties followed?

Banks repeatedly raised internal alarms over large Epstein-related transactions and processed more than $1 billion in suspicious activity, yet internal overrides, weak due diligence and legal pushback...