Anti-Financial Crime & Financial Crime Compliance
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LATEST: US flags early 2024 for new rule targeting real estate money laundering

By AML Intelligence Correspondent The U.S. Treasury Department on Monday said Financial Crimes Enforcement Network (FinCEN)is planning to propose a long-awaited rule aimed at curbing money laundering in real estate in early 2024. The regulator is also aiming to issue a notice of proposed rulemaking that would require investment advisers flag suspicious transactions to regulators….

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