Fraud Houston National Report 
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. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. In 2017, over 5.51 In the GTO, FinCEN began requiring U.S.
Abrigo
AUGUST 22, 2019
These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. 21 in Houston, Texas Nov. Attorney’s Office Northern District of Alabama & the Alabama Chapter of ACAMS is hosting a seminar on Suspicious Activity Reports on Sept. Fraud Prevention. For example, The U.S.
Expert insights. Personalized for you.
195 
Let's personalize your content