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Commercial Real Estate Market › Money Laundering

Faegre Drinker Biddle & Reath LLP

FinCEN Warns of Potential Sanction Evasion by Russian Entities Involved in U.S. Commercial Property Investments

Faegre Drinker Biddle & Reath LLP on

On January 25, 2023, the Financial Crimes Enforcement Network (FinCEN) published an alert to financial institutions warning of the heightened risk of investment in commercial real estate by sanctioned Russian elites,...more

McGuireWoods LLP

FinCEN Alert Highlights Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites and Their Proxies

McGuireWoods LLP on

The Financial Crimes Enforcement Network (FinCEN) has recently issued an alert cautioning all financial institutions regarding potential investments in the U.S. commercial real estate (CRE) sector, by or on behalf of...more

Whitman Legal Solutions, LLC

Identifying Suspicious Activity in Real Estate Transactions

Whitman Legal Solutions, LLC on

Unfortunately, real estate is too frequently a vehicle for money laundering. This article discusses red flags that real estate investors and real estate professionals and market participants should look for so they can avoid...more

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