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Buying into AML risks in real estate

Abrigo

JUNE 27, 2023

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.

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

Subsequent orders expanded the metropolitan watch areas, and this latest order includes Houston and Laredo for the first time alongside the following regions: Boston Chicago Dallas-Fort Worth Honolulu, Maui, Hawaii, and Kauai Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle District of Columbia (..)

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