Dirty Deals: Uncovering Real Estate Money Laundering
Abrigo
JUNE 15, 2023
Since 2016, the Financial Crimes Enforcement Network (FinCEN), as authorized under the Bank Secrecy Act (BSA), has issued Geographic Targeting Orders (GTOs) to detect money laundering and other illicit activity through real estate purchases. title insurance companies, their subsidiaries, and agents to determine the beneficial owners (i.e.,
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