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This document provides an in-depth analysis of the corruption and money laundering risks associated with Alternative Investment Funds (AIFs) in Europe. The document highlights the vulnerabilities of AIFs to illicit financial activities, the regulatory landscape, and the implications for the investment industry. It discusses specific risk factors related to hedge funds, private equity, and other types of AIFs, emphasizing the need for enhanced regulatory measures and due diligence practices in...
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Alternative Investment Funds money laundering corruption risks regulatory framework transparency hedge funds private equity AML regulations financial crime investor due diligence

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