US Tries to Extend Anti-Money Laundering Reach Through Hedge Fund Registration
There is a close similarity between the SEC's hedge fund registration rules and the US Treasury's abortive 2003 attempt to impose anti-money laundering rules via its FinCEN unit according to Martin Livingston....
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March 21, 2006
There is a close similarity between the SEC's hedge fund registration rules and the US Treasury's abortive 2003 attempt to impose anti-money laundering rules via its FinCEN unit according to Martin Livingston....
