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Buying into AML risks in real estate

Abrigo

JUNE 27, 2023

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.

El Paso 195
El Paso Miami United States New York City 195
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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

OCTOBER 31, 2022

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.

New York City 195
New York City Las Vegas District of Columbia San Antonio 195
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