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.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

JANUARY 8, 2020

Most brands hope to make a big splash when they enter the market – but not for this type of reason. The team at Stockwell – which was still Bodega at the time – apologized and attempted to clarify their actual aims and ideals in a blog post shortly after the ill-fated launch.

Retail 130

Retail Los Angeles Branding San Francisco 130

Abrigo

MARCH 19, 2015

The National Association of Certified Valuators and Analysts (NACVA), too, has professional standards that describe differences between valuation and calculation engagements, but they are similar to those outlined by the AICPA. Blog Accountant' These standards, the AICPA’s Statement on Standards for Valuation Services No.

Houston 150

Houston Taxes Maine Compliance 150