PYMNTS
FEBRUARY 18, 2019
Brigitte Unger, a professor at the Univerity of Utrecht in the Netherlands, is part of a fact-finding panel for Canada’s British Columbia on how to handle the increase of untraceable real estate purchases in Vancouver that are tied to crime syndicates and market abuse. Money laundering through real estate is about $1.6 As for the U.K.,
PYMNTS
JULY 11, 2018
Toyota has announced that it is offering a car share service for residents and visitors in Honolulu, Hawaii. And thanks to Servco’s strong relationships with consumers and extensive knowledge of this market, Hui will be the most accessible car share service in Honolulu by far.”.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Independent Banker
FEBRUARY 28, 2023
Photo by Chris Williams For community banks, marketing often points to finding ways to educate, support and grow community, as well as customer knowledge and awareness. Where I’ll be this month I’ll be connecting with community bankers from around the country at ICBA LIVE in Honolulu, Hawaii, from March 12–16.
William Mills
MARCH 29, 2023
Thousands of community bankers and fintechs converged in Honolulu over the weekend of March 12, when the stability of our nation’s financial markets was being challenged (yet again). ICBA LIVE could not have been timed better.
PYMNTS
JULY 14, 2016
Of the 57 major retail markets studied, 37 of them posted decreases to warehousing availability. The only markets that did not — thanks to a bevy of recently completed construction projects — included Houston, Cincinnati, Denver, Minneapolis, California’s Inland Empire, South Central Pennsylvania, Cleveland and Honolulu.
Abrigo
JUNE 27, 2023
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.
PYMNTS
JULY 22, 2020
Cities such as San Francisco and Honolulu, which have had some of the nation’s strictest stay-at-home orders, are now seeing the highest numbers of closures relative to the number of businesses in their respective cities.”. For example, Yelp found that seasonally adjusted consumer searches for open-air markets have risen 73 percent recently.
Expert insights. Personalized for you.
182 
Let's personalize your content