PYMNTS

FEBRUARY 18, 2019

trillion a year, reported Mansion Global, citing data from Accuity, a global risk and compliance company. Money laundering through real estate is about $1.6 Patrick Hinchin, vice president of commercial strategy at Accuity, said in the report that money laundering through real estate is becoming more common in Australia, America and the U.K.

Las Vegas 182

Las Vegas San Antonio San Diego Fort Worth 182

Abrigo

AUGUST 6, 2019

At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. The 12 major U.S.

System 264

System Las Vegas San Antonio San Diego 264

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). We serve our local geographic market which is the Dallas - Fort Worth metropolitan area. In preparation for meetings, I frequently read 10k''s.

Strategy 102

Strategy Texas San Antonio Fort Worth 102

Fintech Labs Insights

AUGUST 23, 2016

HQ: Fort Worth, Texas. Tags: Institutions, developers, storage, IT, security, compliance, HSBC (investor). Total dollars raised YTD is $19.3 billion, double the $9.8 billion raised during the same period a year ago. ——-. Fintech deals by size from 23 July to 29 July 2016: Elevate. Alt-lender. Source: Crunchbase.

Company 12

Company Los Angeles Fintech Fort Worth 12