El Paso Regulation Taxes 
Abrigo
JUNE 27, 2023
Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue.
PYMNTS
JUNE 17, 2019
The invoices span 10 cities as far-flung as El Paso, Texas and Erie, Pennsylvania. The largest bill still outstanding comes from El Paso 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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