Additionally, the FBI assumes threat actors exploit this vulnerability to integrate illicit proceeds into the licit global financial system,” it said.Ī trade-group representative called the report misguided in its broad characterization of risk in the private-investment industry. “The FBI assumes AML programs are not adequately designed to monitor and detect threat actors’ use of private investment funds to launder money. It also said the industry lacks adequate anti-money laundering programs and called for greater scrutiny by regulators, which have yet to issue rules for the industry. “Threat actors” - including criminals in it for the money and foreign adversaries - “use the private placement of funds, including investments offered by hedge funds and private equity firms” to reintegrate dirty money into the legitimate global financial system, according to the bulletin.
Federal Bureau of Investigation believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at scale, according to a leaked intelligence bulletin prepared by the agency in May.
presidential election in Washington, U.S. The Federal Bureau Investigation seal is seen at FBI headquarters before a news conference by FBI Director Christopher Wray on the U.S Justice Department's inspector general's report regarding the actions of the Federal Bureau of Investigation and the 2016 U.S.
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