FinCEN Issues ANPR to address residential real estate money laundering
Abrigo
FEBRUARY 9, 2024
billion laundered between 2015 and 2020 through the U.S. Takeaway 2 FinCEN’s NPRM on residential real estate is an effort to t ight en the loopholes for lack of transparency in cash real estate transactions and will help deter money laundering. real estate between 2015 and 2020, and the actual number is almost certainly higher.
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