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Buying into AML risks in real estate

Abrigo

Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue.

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Casino Reopenings Draw In Gamblers Despite Online Gaming Surges

PYMNTS

One person cited in the report drove from Houston to Louisiana with her family for the reopening of casinos on Monday. Pennsylvania reported similar numbers, with tax revenues from brick-and-mortar gambling dropping to $50.5 And, even though revenue for its casinos dropped 61.7 million in March of this year from $67.5 And, while U.S.

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