FinCEN issues alert on Russian sanctions evasion in real estate market
Abrigo
JANUARY 30, 2023
title insurance companies to identify the beneficial owners behind shell companies used in non-financed real estate purchases. Real estate purchases are particularly effective money laundering vehicles when they involve the shell companies that this GTO aims to negate. The GTOs require U.S. as a safe haven for investment.
78 
Let's personalize your content