EU Secures Deal on Anti-Money Laundering Rules
The European Council and Parliament reached an agreement on new anti-money laundering rules. The deal, hailed by Transparency International, incorporates measures to increase transparency on…
Treasury proposes rule to extend anti-money laundering regs to investment advisers
The Treasury Department’s corruption watchdog on Tuesday issued new proposed regulations that would extend major pieces of the anti-money laundering (AML) rules that apply to banks to some investment advisers, according…