French Police Raid Bank in Epstein Probe
#EpsteinInvestigation #FinancialCorruptionFrench authorities searched the Paris offices of Swiss bank Edmond de Rothschild in a corruption probe linked to Jeffrey Epstein. The investigation involves a former French diplomat who allegedly sent confidential UN documents to the financier. read more
Trump Criticized for Refusing Transition Agreement, Risking Transparency
#DonaldTrump #FinancialCorruptionPresident-elect Trump has not disclosed donors for his transition funds, bypassing an agreement mandating disclosure and fundraising limits. The lack of transparency allows potential financial corruption, as noted by Sen. Elizabeth Warren. read more