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.
PYMNTS
MAY 8, 2020
The latest letter and round of accusations come as the House has been investigating the market influence of Amazon as well as other massive technology companies. Unless one spends a lot of time reading local news reports, this fact could easily go unnoticed, since Walmart hasn’t released any press releases to national news outlets.
PYMNTS
JUNE 17, 2019
The invoices span 10 cities as far-flung as El Paso, Texas and Erie, Pennsylvania. The largest bill still outstanding comes from El Paso for more than $470,000. The use of eInvoices saved the nation almost [$544 million] in 2018,” said Norway Minister of Digitalization Nikolai Astrup in a statement. “As
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