FinCEN issues alert on Russian sanctions evasion in real estate market
Abrigo
JANUARY 30, 2023
FinCEN alert targets Russian CRE sanctions evasions FinCEN reminded banks of red flags to watch for to detect CRE market money laundering, particularly by sanctioned Russian elites. But money laundering is widespread in residential real estate as well. According to a report by Global Financial Integrity, more than $2.3
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