Personal funding advisers have served as an entry level into U.S. markets for overseas buyers utilizing illicit finance related to fraud, tax evasion and corruption, in response to a 2024 Treasury Division report. Traders from Russia and China have invested by way of enterprise capital companies specifically to obscure possession of U.S. property, the report acknowledged.
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Sunday, October 12
Treasury's FinCEN Will 'Revisit' Anti-Money Laundering Rule for Investment Advisers
