Money Laundering and the Real Estate Industry
The real estate industry has come under increasing scrutiny by regulators and prosecutors in recent years regarding the possibility that both corporate forms and real estate professionals are being misused by bad actors to launder the proceeds of criminal schemes committed in the U.S. and abroad. This concern has led to increased reporting obligations to the federal government for certain high-end deals, and to potential future regulation and legislation. We will discuss these developments, enforcement trends and how real estate professionals can try to protect themselves.
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