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FinCEN Issues Money Laundering Real Estate Advisory and Renews GTOs

Published Wednesday, August 23, 2017

The U.S. Department of Treasury’s lead agency in the fight against money laundering, the Financial Crimes Enforcement Network (FinCEN), has released two notices related to money laundering risks associated with real estate transactions.

The first is an Advisory to Financial Institutions and Real Estate Firms and Professionals (FIN-2017-A003) to provide information on money laundering risks for real... Read More

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