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Buying into AML risks in real estate

Abrigo

Subsequent orders expanded the metropolitan watch areas, and this latest order includes Litchfield County in Connecticut and Adams, Arapahoe, Clear Creek, Denver, Douglas, Eagle, Elbert, El Paso, Fremont, Jefferson, Mesa, Pitkin, Pueblo, and Summit counties in Colorado.

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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

New York City and Miami were the original targets under the first order in 2016.