The Legal Description > News > FinCEN issued alert on potential commercial real estate investments by sanctioned Russian oligarchs
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FinCEN issued alert on potential commercial real estate investments by sanctioned Russian oligarchs
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Regulatory Updates
Wednesday, February 8, 2023
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The Financial Crimes Enforcement Network is issuing an alert to financial institutions on potential investments in the U.S. commercial real estate sector by sanctioned Russian elites, oligarchs, their family members, and the entities through which they act. The alert lists potential red flags and typologies involving attempted sanctions evasion in the commercial real estate sector and reminds financial institutions of their Bank Secrecy Act (BSA) reporting obligations.
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