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
Source Url: https://www.jdsupra.com/legalnews/investment-funds-and-anti-money-60249/
Related
We all know from your health, that if you neglect certain things, that it will hurt you later down t...
Read More >
As many owners and contractors involved in the international construction industry are aware, intern...
Read More >
In a much-anticipated decision, a federal appeals court just ruled that Fair Labor Standards Act (FL...
Read More >
Funding the next generation of efficient, electric, grid-interactive communities - Bullet Greentec...
Read More >
A major source of contention, amongst the workers’ compensation division, is whether the insurance ...
Read More >
ANTITRUST AND COMPETITION - The Court Of Justice Of The EU Rules Provides Clarity On The Assessment ...
Read More >