by AdrianaAMLP | Jan 25, 2023
FinCEN issued an alert cautioning all FIs regarding potential investments in the U.S. commercial real estate (CRE) sector, by or on behalf of sanctioned Russian elites, oligarchs, their family members, and entities through which they act. This alert complements...
by AdrianaAMLP | Jan 13, 2023
FinCEN issued an alert to better support FIs in detecting financial activity related to human smuggling along the southwest border of the US. FIs need to know that their vigilance and prompt Bank Secrecy Act reporting matters, it aids investigations tied to human...
by AdrianaAMLP | Mar 16, 2022
FinCEN issued an alert on the importance of identifying and quickly reporting suspicious transactions involving real estate, luxury goods, and other high-value assets of sanctioned Russian elites and their family members and those through which they act…
by AdrianaAMLP | Mar 4, 2022
This alert provides select red flags to assist in identifying potential sanctions evasion activity and reminds financial institutions of their Bank Secrecy Act (BSA) reporting obligations, including with respect to convertible virtual currency (CVC)…
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