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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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Striking a New Chord of Career Success in Consulting

Perficient

Tom originally went to school for music at Berklee College of Music in Boston (not the only consultant in the music scene ). When he wanted to return to living on land, he spent a year self-producing and recording his own album back in Boston. READ MORE: 3 Tips for Effective Communication & Project Success. The Strokes.

Detroit 332
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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions.

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Power Trip: New Technologies From Tesla, Mercedes, Ikea, And Others Could Hold The Key To Widespread Solar Adoption

CB Insights

SunPower: In October 2017, publicly-listed SunPower’s Oasis Power Plant platform was used to build a 28MW photovoltaic plant with a 20MW energy storage system in Kaua’i, Hawaii. AES claims that this project will be Hawaii’s largest utility-scale solar-plus-storage yet.