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Tag: laundering
Money laundering watchdog concerned about real estate bought with off shore cash
2015-08-25 05:35:37| Real Estate - Topix.net
A report prepared for Canada's anti-money laundering watchdog points to offshore cash in the real estate sector as a "significant risk" for criminal wrongdoing. The Financial Transactions and Reports Analysis Centre of Canada, commonly known as FINTRAC, commissioned a profile of the sector's vulnerabilities by accountancy firm Grant Thornton.
Hollywood man arrested in $2.6M international penny stock fraud money laundering sting
2015-07-15 21:38:40| Apparel - Topix.net
Hollywood-resident James Robert Shipman Jr. is one of three men arrested in a $2.6 million money laundering sting, the U.S. Attorney's Office for the Eastern District of New York announced last week.
Tags: international
man
money
stock
Hollywood man arrested in $2.6M international penny stock fraud money laundering sting
2015-07-15 21:31:22| Footwear - Topix.net
Hollywood-resident James Robert Shipman Jr. is one of three men arrested in a $2.6 million money laundering sting, the U.S. Attorney's Office for the Eastern District of New York announced last week.
Tags: international
man
money
stock
Money Laundering Crackdown in Real Estate Sector?
2015-06-23 02:18:43| Real Estate - Topix.net
The Director of the Financial Crimes Enforcement Network recently gave a speech in San Francisco regarding the agency's investigative priorities. Director Jennifer Shasky Calvery's comments drew media attention because she mentioned the need for more transparency of real estate transactions negotiated by professionals .
Tags: real
estate
money
real estate
FinCEN Eyes Real Estate Industry For Money Laundering Concerns
2015-05-15 11:54:00| Real Estate - Topix.net
On May 6, FinCen Director Jennifer Calvery delivered remarks at the West Coast AML Forum, highlighting the agency's increased focus to ensure transparency within the U.S. financial system. In her remarks, Calvery addressed concerns about potential money laundering activities in the real estate market, particularly for persons involved in real estate closings and settlements.
Tags: real
estate
money
industry
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