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Apr 20, 2016

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

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Malcolm Montgomery, Partner in our Real Estate practice 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

Malcolm K. Montgomery

Partner

Real Estate

+1 212 848 7587

+1 212 848 7587

New York