New Anti‐Money Laundering Rules for Investment Funds on the Horizon
BETTY SANTANGELO
(Litigation partner with the New York City law firm of Schulte Roth & Zabel LLP)
137
Abstract
A thoughtful review of the anti‐money laundering laws and rules with specific application to investment funds. It examines where hedge funds and the like are vulnerable under the new law and what the authorities may be looking at.
Citation
SANTANGELO, B. (2002), "New Anti‐Money Laundering Rules for Investment Funds on the Horizon", Journal of Investment Compliance, Vol. 2 No. 3, pp. 25-33. https://doi.org/10.1108/eb045914
Publisher
:MCB UP Ltd
Copyright © 2002, MCB UP Limited