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Searching Content indexed under Government, Public Sector by David Djaha ordered by Published Date Descending.
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Anti-Corruption Laws And Other International Risks – What It Means For The Real Estate Industry And How To Protect Against Risks
Bribery, money laundering, and sanctions are key international risk areas for any global business, particularly those investing or operating in high-risk jurisdictions and industries.
United States
12 Aug 2016
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U.S. Issues Orders Requiring Identification Of All-Cash Buyers Of High-End Residential Real Estate
On January 13, 2016, the U.S. Financial Crimes Enforcement Network ("FinCEN") announced that it will temporarily require U.S. title insurance companies to disclose the identity of the beneficial owners of shell companies...
United States
22 Jan 2016
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