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FinCEN offers advisory on money laundering risk
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Cybersecurity, Regulatory Updates
Monday, August 28, 2017
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When the Financial Crimes Enforcement Network issued its updated and expanded Geographical Targeting Orders on Aug. 22, it also issued an advisory for financial institutions and others involved in real estate transactions to provide them with information on the money laundering risks associated with real estate transactions. Read on for more on what it had to say.
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