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Money Laundering Crackdown in Real Estate Sector?

2015-06-23 02:18:43| Real Estate - Topix.net

The Director of the Financial Crimes Enforcement Network recently gave a speech in San Francisco regarding the agency's investigative priorities. Director Jennifer Shasky Calvery's comments drew media attention because she mentioned the need for more transparency of real estate transactions negotiated by professionals .

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Category:Real Estate

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