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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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Retail Pulse: AMC Theatres Premieres Mobile Ordering, Papa John’s Teams With DoorDash

PYMNTS

As it stands, mobile ordering is available at the chain’s Denver, Boston and Houston locations — and more markets are said to be in the works for this year. The grocer said it plans to use after-tax proceeds to decrease debt. Alternatively, customers can have their food sent straight to their seats in some of the theatres.

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Community banks are thriving in Texas

Independent Banker

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. The Houston metro took the 10th spot with a 20.3% The state is growing an impressive technology roster, for example. It includes Hewlett Packard Enterprise, which is moving its headquarters to the Houston area.

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Top 21 Online Digital Accounting Services for Small Businesses (SMB): Jan 2022

Fintech Labs Insights

So the market has been ceded to the entrepreneurs, and wow, have they shown up! Challenger Accounting/Bookkeeping Online Providers in the United States. Market cap: $16.8B (25 Jan 2022). HQ: Houston, Texas. TaxBit (Crypto tax specialists) FAB Score = 181. – But so far I’ve been proven wrong. 25 Jan 2022.