Reviewed legislative and regulatory responses to the 9/11 attacks that imposed upon real estate attorneys and their clients a duty to comply with many of the complex requirements of the U.S. anti-terrorism and anti-money laundering laws that previously had focused only on major money flows and had applied only to financial institutions.
USA Patriot Act. Bank Secrecy Act. FINCEN. OFAC. Blocked person. Blocked property.
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