U.S. Anti-Money Laundering Compliance Considerations for Fund Sponsors

RopesTalk
05/08/2020 15 min
U.S. Anti-Money Laundering Compliance Considerations for Fund Sponsors

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Episode Synopsis


In this Ropes & Gray podcast, Ama Adams, Brendan Hanifin, and Emerson Siegle discuss anti-money laundering and economic sanctions considerations as well as best practices for fund sponsors, following recent reporting that U.S. law enforcement has developed concerns about potential widespread money laundering in the private equity and hedge fund industries.

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