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FinCEN Eyes Real Estate Industry For Money Laundering Concerns
2015-05-15 11:54:00| Real Estate - Topix.net
On May 6, FinCen Director Jennifer Calvery delivered remarks at the West Coast AML Forum, highlighting the agency's increased focus to ensure transparency within the U.S. financial system. In her remarks, Calvery addressed concerns about potential money laundering activities in the real estate market, particularly for persons involved in real estate closings and settlements.
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Category:Real Estate
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