1. EachPod

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

Author
Ropes & Gray LLP
Published
Wed 05 Aug 2020
Episode Link
https://share.transistor.fm/s/06e5283c

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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