Article: Hedge funds risk Biden-Era closing of money-laundering loophole

Article - Media, Publications

Author: Kevin Lamarque / Feb 5, 2021

The US has intensified its crackdown on dirty money in recent years, requiring banks, brokerages and mutual funds to monitor clients and report suspicious activity. But investment advisers overseeing trillions of dollars in private equity and hedge funds are exempt from such rules.

https://www.hindustantimes.com/business/hedge-funds-risk-biden-era-closing-of-money-laundering-loophole-101612530413966.html

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