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Anti-Money Laundering Compliance and Private Investment Funds

04.09.02

This memorandum deals with the requirements of the USA PATRIOT Act that require financial institutions, including private equity funds and hedge funds, to adopt an anti-money laundering program on or before April 24, 2002.

Authors and Contacts

Thomas Bell Partner [email protected] +1-212-455-2533
Glenn Sarno Partner [email protected] +1-212-455-2706
Michael Wolitzer Partner [email protected] +1-212-455-7440
Olga Gutman Partner [email protected] +1-212-455-3522

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Anti-Money Laundering Compliance and Private Investment Funds

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