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FinCEN issues rules impacting real estate and investment advisory compliance

Abrigo

The subjective nature of real estate pricing makes for easily manipulated transactions. It excludes personal transactions, which are more transparent and pose less money laundering risk. It excludes personal transactions, which are more transparent and pose less money laundering risk. real estate. cash purchases).

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The Future of Digital Payments: Trends to Watch in 2024

Due

Statistics reveal that the total transaction value in digital payments is likely to reach $11.55 In 2024, several key digital payment trends are shaping the future of transactions. According to Juniper Research , digital wallet transactions are expected to grow by an impressive 77% by 2028, totaling more than $16 trillion.