FinCEN issues rules impacting real estate and investment advisory compliance
Abrigo
SEPTEMBER 6, 2024
billion laundered between 2015 and 2020 through the U.S. real estate between 2015 and 2020. According to the Treasury , the rule will provide highly useful information to law enforcement authorities and national security agencies. REGISTER Takeaway 1 Real estate money laundering is a serious issue , with a n estimated $2.3
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