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Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.
Jeff Bezos missed a major marketing opportunity there (as if Amazon needs it). Others are offering standard fare such as tax credits — although even that can’t be viewed as “standard” in this race. How is the race to be Amazon’s second home city not a reality show? The submission phase concluded last Thursday, Oct.
The invoices span 10 cities as far-flung as ElPaso, Texas and Erie, Pennsylvania. The largest bill still outstanding comes from ElPaso for more than $470,000. Separately, government mandates for eInvoicing to battle late payments and boost tax revenues are picking up steam. eInvoicing Efforts.
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