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Buying into AML risks in real estate

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. In 2017, over 5.51

El Paso 195
El Paso Miami United States New York City 195
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 Late Payments On The Campaign Trail

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.

El Paso 115
El Paso Payments Pennsylvania Ohio 115
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