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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Steven Herman ordered by Published Date Descending.
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Fincen Issues New Geographic Targeting Order For Shell Companies Purchasing High-End Residential Real Estate
In its latest effort to combat money laundering within the real estate sector, the Financial Crimes Enforcement Network ("FinCEN") has issued a new Geographic Targeting Order ("GTO")....
United States
4 Sep 2017
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Fincen Tightens The Screws On Money Launderers With Additional Scrutiny Of High-Value Residential Real Estate Transactions
Choice real estate markets such as New York, Miami, Los Angeles, San Francisco, San Diego, and San Antonio may offer enticing amenities like buzzing nightlife or sunny beaches, but thanks to the Financial Crimes Enforcement...
United States
4 Aug 2016
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