FinCEN Kicks Off New Era of AML Compliance for Real Estate
Peter D. Hardy spoke to Law360 about FinCEN's beneficial ownership rule as it applies to the real estate industry.
Mr. Hardy, a former federal prosecutor, co-leads Ballard Spahr's Anti-Money Laundering Team. He edits and frequently contributes to Money Laundering Watch, the firm's blog devoted to criminal and regulatory money laundering issues.
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