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New Anti‐Money Laundering Rules for Investment Funds on the Horizon

BETTY SANTANGELO

Journal of Investment Compliance

ISSN: 1528-5812

Article publication date: 1 January 2002

148

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

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