Prologue Journal

U.S. Proposes Requiring Investment Advisers to Put in Place Anti-Money-Laundering Controls

• prologu5
• 02/13/202402/13/2024

Wall Street Journal

The proposed rule would require many U.S. investment advisers to start detecting and reporting suspected money laundering to the U.S. government.

https://www.wsj.com/articles/u-s-proposes-requiring-investment-advisers-to-put-in-place-anti-money-laundering-controls-1482ba25