Epstein’s case exemplifies how federal law doesn’t apply to the financial elite. In 1970, Congress enacted the Bank Secrecy Act, making it a crime for banks to keep secrets from the government. Banks were required to file a federal report for any cash transaction exceeding $10,000. The IRS has devastated many small businesses for inadvertently violating that law, as I detailed on Sunday in a New York Post piece.
  • Xaphanos@lemmy.worldEnglish
    4·
    6 months ago

    Simple:

    Imprison or assassinate any/all critical gatekeepers that cooperate with the release.

    Destroy any documents/databases that contain pertinent data.

    Declare any leaks to be fake.

    Anything is possible with a lack of legal restraints.