Baltimore Boston Marketing National 
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
MAY 12, 2017
And given the fact that last year Chinese tourists traveling abroad spent $261 billion (according to the United Nations World Tourism Organization), a fair slice of that spend could wind up in U.S. Kohl’s managed to beat on earnings — which the market liked — but whiffed on sales, which investors didn’t. businesses’ coffers.
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