All Sheldon Whitehouse articles

  • Treasury Department
    Article

    Senators call for close of private investment AML/CFT loophole

    2022-03-31T17:29:00Z

    Sens. Sheldon Whitehouse (D-R.I.) and Elizabeth Warren (D-Mass.) called on the Treasury Department and SEC to close a “disconcerting loophole” that exempts hedge funds and other private investment firms from reporting suspicious activity within their transactions to authorities.