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Buying into AML risks in real estate

Abrigo

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.

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How A New Name Sparked An Unattended Retail Turnaround

PYMNTS

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.

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Valuation vs. calculation engagements: What’s the difference?

Abrigo

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.

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