article thumbnail

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. Including rental and leasing licensees, as of 2021, the industry comprises approximately 16.7% In 2017, over 5.51

El Paso 195
article thumbnail

Top 21 Online Digital Accounting Services for Small Businesses (SMB): Jan 2022

Fintech Labs Insights

Raised $680M prior to 2021 ( Crunchbase ). Website visits: 24.8M (Dec 2021; SimilarWeb). Raised $206M, of which $131M was in 2021 ( Crunchbase ). Valuation: $1B (based on Aug 2021 round). Website visits: 3.9M (Dec 2021; SimilarWeb). HQ: Houston, Texas. Valuation: $3.1B (based on March 2021 round).

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

The Walmart Amazon Whole Paycheck Tracker: The Delivery Edition 

PYMNTS

The space will be made to accommodate over 1,500 employees when it opens in 2021. Amazon said it is taking the space in the property, which is being redeveloped, without any of the special tax credits it had been offered previously. The agreement will see the firm leasing 335,000 square feet at 410 Tenth Ave.

article thumbnail

Community banks are thriving in Texas

Independent Banker

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. The Houston metro took the 10th spot with a 20.3% It includes Hewlett Packard Enterprise, which is moving its headquarters to the Houston area. Houston suffered damage from Hurricane Harvey in 2017. By Mindy Charski.

Texas 182