Transparency in Real Estate, Bulk Cash, Congressional Hearings, and CI-FIRST

from AML Conversations · host AML RightSource

This week, John and Elliot discuss Transparency International’s Opacity in Real Estate Ownership Index, FinCEN’s alert on bulk cash smuggling by Mexican cartels, IRS-CI’s release of 2024 BSA metrics, and its CI-FIRST initiative, Congressional hearings by a House Financial Services subcommittee, and other items impacting the financial crime prevention community.

Episode metadata supplied by the publisher feed · Published Apr 4, 2025

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Transparency in Real Estate, Bulk Cash, Congressional Hearings, and CI-FIRST

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