AML Takeaways from Watchdog's Real Estate Guidance
August 29, 2022
In this Law360 Expert Analysis article, Peter D. Hardy, Laura E. Luisi Gavin, and Nikki A. Hatza explore the implications of the Financial Action Task Force's recent updates to its anti-money laundering guidance for the real estate sector.
The three co-authors are members of Ballard Spahr's Litigation Department and its Anti-Money Laundering team.
Read the full article here. (Subscription may be required.)
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