Compliance knowledge, news and updates

FinCEN – News Releases

published: 22. August 2017

Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Targets Shell Companies Purchasing Luxury Properties in Seven Major Metropolitan Areas
Update 22.08.2017

Advisory to Financial Institutions and Real Estate Firms and Professionals
Update 22.08.2017