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Hedge funds are not exempt from having to know where their money is coming from. A hedge fund that works knowingly using drug money will have people go to jail.
by ohgodplsno 4y ago
Hedge funds are not exempt from having to know where their money is coming from. A hedge fund that works knowingly using drug money will have people go to jail. A hedge fund that doesn't do any amount of KYC will have people go to jail.
Hedge funds are not magic places where you can say teehee i just used money I found