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Apr 20, 2016

FinCEN & Other Anti-Money Laundering Regulators Focus On Real-Estate Industry

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Nathan Greene, Co-Practice Group Leader of the Asset Management Group, Malcolm Montgomery, Partner in our Real Estate practice and John Reiss, Counsel in the Investment Funds Group wrote an article on how the Financial Crimes Enforcement Network (FinCen) and other anti-money laundering regulators are sharpening  their focus on the real-estate industry as the Panama Papers underscore global AML concerns.

View full article, FinCEN & Other Anti-Money Laundering Regulators Focus On Real-Estate Industry

Authors and Contributors

Nathan Greene

Partner

Investment Funds

+1 212 848 4668

+1 212 848 4668

New York

Malcolm K. Montgomery

Partner

Real Estate

+1 212 848 7587

+1 212 848 7587

New York

John Reiss

Counsel

Investment Funds

+1 212 848 7669

+1 212 848 7669

New York