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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: March 7, 2024

Written by FinCrimeMarch 7, 2024

FinCEN To Require Beneficial Ownership Reporting For Transfers Of Residential Real Estate

Reported by Matthew Erskine Many families have legacy family real estate – a primary residence, a vacation home or a condominium in Florida. Often, these properties are passed down from one generation to another by gifts in trusts or other entities, either during the owner’s lifetime or at their death. Now, those transfers may trigger […]

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