FinCEN issues rules impacting real estate and investment advisory compliance
Abrigo
SEPTEMBER 6, 2024
You might also like this webinar, "Tackling operational risks: Strategies for check fraud and ransomware prevention." billion laundered between 2015 and 2020 through the U.S. real estate between 2015 and 2020. REGISTER Takeaway 1 Real estate money laundering is a serious issue , with a n estimated $2.3 real estate market alone.
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