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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. Abrigo can help institutions of all shapes and sizes to monitor, track, and report suspicious real estate-related activity.

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 Late Payments On The Campaign Trail

PYMNTS

JUNE 17, 2019

In the campaign realm, Newsweek reported that the presidential campaign of President Donald Trump has run up roughly $1 million in unpaid bills tied to public safety efforts at his rallies. Some of those debts go back to 2016, according to the reports. The invoices span 10 cities as far-flung as El Paso, Texas and Erie, Pennsylvania.

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