FinCEN Real Estate and Investment Advisor Rules and Gift Card Fraud (Archive Edition)

from AML Conversations · host AML RightSource

This episode originally aired on August 30, 2024 This week, John and Elliot discuss FinCEN’s new final rules for reporting on residential real estate transactions and the program requirement for investment advisors. They also look at HSI’s Project Red Hook, its efforts to stem gift card fraud schemes, and a report from the University of Sussex, which rates the US as the preferred hub for corrupt financial transactions.

Episode metadata supplied by the publisher feed · Published Nov 29, 2024

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FinCEN Real Estate and Investment Advisor Rules and Gift Card Fraud (Archive Edition)

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