EXCLUSIVE: Epstein Victims' Lawyer Accuses Billionaire Banker Leon Black of 'Human Trafficking and Money Laundering' — and Paying off 'Young Women With Known Ties' to Twisted Sex Fiend in Sensational Court Filing - AOL.com
In a recent court filing, the lawyer representing victims of Jeffrey Epstein has accused billionaire banker Leon Black of human trafficking and money laundering. The allegations include claims that Black paid off young women with known connections to Epstein.
OSINT Workflows for Tackling Money Laundering
Money laundering is the process of disguising the origins of illicit funds so they appear legitimate. It is one of the most enduring aspects of organized crime, underpinning corruption, drug trafficking, human trafficking, and fraud. The United Nations Office on Drugs and Crime estimates that between two and five percent of global GDP is laundered each year, representing trillions of dollars in hidden wealth.
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Q:Was Leon Black accused of human trafficking?
Yes, Leon Black has been accused of human trafficking and money laundering in a court filing.
Q:Who made the accusations against Leon Black?
The accusations were made by the lawyer representing Epstein's victims.
Q:What is the connection between Leon Black and Epstein?
The accusations involve payments to young women with known ties to Epstein.
Q:What does OSINT stand for in relation to tackling money laundering?
OSINT stands for Open Source Intelligence.
Q:How is OSINT used in the context of money laundering?
OSINT workflows are utilized to gather and analyze information to combat money laundering activities.