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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. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States.

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2021 GonzoBanker Awards

Gonzobanker

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim! Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Chuck Snyder, chief executive of National Cooperative Bank (NCB).

Fintech 147
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Payments And Commerce On The Campaign Trail

PYMNTS

A highly unscientific poll of our coworkers found that the average collection of people waiting for a bus in downtown Boston has a more cohesive political ideology than our staff, who are all supporting wildly different candidates for wildly different reasons. But not everywhere. The Cruz campaign was not so polite.

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