FinCEN issues alert on Russian sanctions evasion in real estate market
Abrigo
JANUARY 30, 2023
FinCEN alert targets Russian CRE sanctions evasions FinCEN reminded banks of red flags to watch for to detect CRE market money laundering, particularly by sanctioned Russian elites. sales volume averaged nearly 14 percent between 2014 and 2018. Learn from the experts. billion in 2021, nearly doubling the previous year’s figure.
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