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Buying into AML risks in real estate

Abrigo

JUNE 27, 2023

Financial statement of the business differs significantly from similar businesses The world of real estate is constantly changing, and as new payment and financing methods evolve, financial institutions will need to change and evolve as well.

El Paso 195
El Paso Miami United States New York City 195
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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

OCTOBER 31, 2022

Money laundering red flags include cash payments or cash payoffs on loans, early payoffs, and large wire transfers for loan payments. New York City and Miami were the original targets under the first order in 2016.

New York City 195
New York City Las Vegas District of Columbia San Antonio 195
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