Keywords:  Retail investors
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Journal Articles
Journal of Investment Compliance (2018) 19 (2): 1–4.
Published: 19 July 2018
... Retail investors US Securities and Exchange Commission (SEC) Anti-money laundering Cryptocurrencies Investment adviser examination priorities On February 7, 2018, OCIE published its examination priorities for 2018[ 1 ]. Given that OCIE’s examination priorities for 2017 were published before...

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