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Real Estate Money Laundering.pdf

IF11967.pdf
Preview of Real Estate Money Laundering
🔗 Source: sgp.fas.org
📊 Size: 536 KB
📄 Pages: 3 pages
⬇️ Downloads: 117

Summary

Money laundering in the US real estate sector involves various schemes, including the use of opaque legal entities, nominee purchasers, and all-cash sales, allowing criminals to integrate ill-gotten proceeds into the legal economy. The US Treasury's 2020 National Strategy to Counter Illicit Finance identifies real estate money laundering as a top priority, and Congress has enacted legislation to address these risks, including amendments to the Bank Secrecy Act. However, gaps remain, and the Financial Action Task Force reports that national security and foreign policy gaps exist in US efforts to stop real estate money laundering. The US real estate industry is not subject to the full application of anti-money laundering requirements, but FinCEN has issued rules and guidance to regulate certain aspects of the sector, including geographic targeting orders to identify the natural persons behind shell companies used in all-cash purchases of residential real estate.

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Description

Money laundering in the US real estate sector involves various schemes, including the use of opaque legal entities, nominee purchasers, and all-cash sales,...

Technical Information

  • File Format: PDF
  • File Size: 536 KB
  • Pages: 3
  • Language: EN
  • Total Downloads: 117
  • Last Updated: 1 week ago

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This PDF document about Real Estate Money Laundering provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into Real Estate Money Laundering.

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