August 2017

Memorandum on Financial Institution and Law Enforcement Efforts to Combat Elder Financial Exploitation

Read more about Memorandum on Financial Institution and Law Enforcement Efforts to Combat Elder Financial Exploitation

FinCEN Targets Shell Companies Purchasing Luxury Properties in Seven Major Metropolitan Areas

Read more about FinCEN Targets Shell Companies Purchasing Luxury Properties in Seven Major Metropolitan Areas

Read more about FinCEN Advisory - FIN-2017-A003

Drug traffickers, corrupt officials, money launderers, and other criminals seek to exploit real estate transactions to hide their illicit profits, conceal their identities, and launder funds.

This Advisory should be shared with:

Real Estate Professionals
Organization Executives
Comptroller/Treasury/ Accounting Departments
Compliance Departments
Legal Departments

Alerts/Advisories/Notices/Bulletins/Fact Sheets

Read more about Alerts/Advisories/Notices/Bulletins/Fact Sheets

People Exchanging Data Documents Over a Table

August 2017

Memorandum on Financial Institution and Law Enforcement Efforts to Combat Elder Financial Exploitation

FinCEN Targets Shell Companies Purchasing Luxury Properties in Seven Major Metropolitan Areas

Advisory Information

Alerts/Advisories/Notices/Bulletins/Fact Sheets