30Sep
Investment Funds and Anti-Money Laundering Programs
On May 1, 2020, the Federal Bureau of Investigation issued an intelligence bulletin warning, reported on in late July by several members of the media, concerning the use by threat actors of the “private placement of funds, including investments offered by hedge funds and private equity firms, to launder money, circumventing traditional anti-money laundering (AML)…...
By:
K2 Intelligence Investigations · Compliance
Related
In late 2019, the Northern District of Georgia (Atlanta federal court) addressed the duties owed whe...
Read More >
Wall Street’s post-tariff-delay jubilance was short lived, as an inverted bond yield curve reared i...
Read More >
A cardinal change is a rare event in construction. However, when it "provably" occurs, it can turn t...
Read More >
In 2003 CDC sent a report to Congress on “mild” traumatic brain injuries. (MTBI, also sometimes ca...
Read More >
Le secteur agricole canadien constitue un élément important de l’économie du pays. En effet, les re...
Read More >
The USDOL is busy again issuing Opinion Letters and has again turned its focus to the issue of inclu...
Read More >