Abrigo

JUNE 27, 2023

Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

NOVEMBER 16, 2018

While the previous purchase amount threshold varied by city, it’s now set at $300,000 for each metropolitan area, covering certain counties within the following major locations: Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle.

Las Vegas 134

Las Vegas San Antonio Report San Diego 134

Fintech Labs Insights

AUGUST 14, 2015

HQ: San Diego, California. Tags: 500 Startups (accelerator), bitcoin, security, regulation. Latest round: $6.6 Total raised: $12 million. Source: Finovate. Online cash-back services for restaurants. Latest round: $7.9 Total raised: $45.2 Source: FinovateFall 2015. Source: The Paypers. Bitcoin exchange. HQ: Tokyo, Japan.

New York City 12

New York City Company Fintech New York 12