Trending: Controversial Court Ruling Leaves Door Open for Money Laundering through American Real Estate
For years, U.S. policymakers and regulators have worked to close what has long been considered the most pervasive loophole in America’s otherwise staunch anti-money laundering framework: residential real estate purchases. Many believed that true change was on the horizon when the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced its groundbreaking final Residential Real […]
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