Fincen requires financial institutions to obtain beneficial ownership information for legal entity customers
Year of publication: |
2016
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Authors: | Sandoval, Ignacio ; Horn, Charles ; Hall, Melissa |
Published in: |
The journal of investment compliance. - Bingley : Emerald, ISSN 1528-5812, ZDB-ID 2278191-2. - Vol. 17.2016, 4, p. 34-44
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Subject: | FinCEN | Anti-money laundering | Beneficial ownership | Customer due diligence | Hedge funds | Geldwäsche | Money laundering | Hedgefonds | Hedge fund | Eigentümerstruktur | Ownership structure | Welt | World |
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