FinCEN issues alert on Russian sanctions evasion in real estate market
Abrigo
JANUARY 30, 2023
For example, CRE transactions nearly always involve private companies or institutional investors as buyers or sellers. Trusts, shell companies, pooled investment vehicles, and other legal entities are regularly used on both sides of CRE transactions. sales volume averaged nearly 14 percent between 2014 and 2018.
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