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Tag: financial disclosure

Anti-Money Laundering in Crowdfunding: Update Pursuant to Final Rule

Posted on January 20, 2016February 17, 2016 by Zachary Robock

This blog post is written as an update to a Note previously published in the Michigan Business and Entrepreneurial Law Review on anti-money laundering (“AML”) regulation in crowdfunding.1 The Original Note analyzed proposed crowdfunding rules published on November 5, 2013 by the Securities and Exchange Commission (SEC).2 This update is based on the final rule,…

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