FinCEN Eyes Enlisting Fund Managers In Illicit Finance Fight

By Jon Hill (February 13, 2024, 10:22 PM EST) -- The Financial Crimes Enforcement Network moved Tuesday to expand federal anti-money laundering requirements to hedge fund managers, private equity firms and other so-called investment advisers, issuing a proposal that seeks to harden a multitrillion-dollar segment of the financial sector against exploitation by criminals....

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