Hedge Funds Have Remained Exempt From Money Laundering Regulations. Here's Why.

Ditulis oleh: kareem kalby

Dipublikasikan: Kamis, 24 Januari 2019

For many years, the federal government has required banks, brokerages, and even casinos to take steps to stop customers from using them to clean dirty money. Yet one major part of the financial system has remained stubbornly exempt, despite experts' repeated warnings that it is vulnerable to ...

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from Pacific Standard http://bit.ly/2HuQ3tz
Source psmag

Labels: IFTTT, Pacific Standard

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