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Buying into AML risks in real estate

Abrigo

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States.

El Paso 195
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Guest Post: First Quarter Economic Commentary by Dorothy Jaworski

Jeff For Banks

At least we are not in Boston. Falling oil prices, and falling gasoline prices, are like a welcome tax cut for consumers who are saddled with low wage growth and lack of good jobs. Spending has been weak since December and the savings rate has risen to 5.8%, which is the highest since December, 2012. Only they know for sure.

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How Masabi Makes Public Transit Ticketing Mobile

PYMNTS

s national railroad system. In 2012, we moved beyond the U.K. with a platform called JustRide, which is a cloud-based collection of railways, and we launched in Boston with the city’s commuter rail service,” Donovan said. “In In 2012, we moved beyond the U.K. Something for everyone.

Mobile 161
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The Future Of Housing: From Home Building To City Planning, Tech Giants & Startups Are Reimagining Where & How We Live

CB Insights

Asimov predicted the exploding population would cause US cities like Boston and New York to converge along the coast into combined super-urban bodies, while suburban communities would have to expand downwards, building subterranean homes. Housing supply is dire nationally, with the US reportedly staring down a housing shortage of 7.3M

Seattle 56
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242 Startup Failure Post-Mortems

CB Insights

We are confident that to truly have the long-term impact we want to make, we need to focus on finding an acquirer with an existing national fresh food supply chain who can carry forward the Juicero mission. Title: Boston startup Besomebody, once featured on ‘Shark Tank,’ shuts down app. Product: Blin.gy App.

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