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Buying into AML risks in real estate

Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States.

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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. Separately, government mandates for eInvoicing to battle late payments and boost tax revenues are picking up steam. eInvoicing Efforts.

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El Paso Payments Pennsylvania Ohio 115
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