El Paso Marketing National Regulation 
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. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. Why real estate? In 2017, over 5.51
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. ZDNet said this month that in Norway lawmakers have introduced regulations to require eInvoicing in the public sector for both local and state level governments.
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