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Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

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Verizon And Samsung Target 2019 For U.S. Release Of 5G Smartphones

PYMNTS

The move would essentially beat Apple to the market with smartphones featuring 5G technology, because reports say that Apple is going to wait until 2020 to release the first iPhones featuring the tech. Apple is currently entangled in a legal disagreement with Qualcomm, with the consequence of Apple no longer using Qualcomm modem chips.

Samsung 124
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How QSRs Bring Mobile And Digital Payments To The Table

PYMNTS

The explosive growth has caused industry experts to forecast that the mobile order-ahead market will reach $38 billion by next year. The device came to the chain after Joseph DeCola, a Houston franchise owner, noticed one while on vacation in Hawaii.

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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions. New York City and Miami were the original targets under the first order in 2016.