FinCEN has published analytical reports to better inform the financial industry and law enforcement about the risks of fraud in the commercial real estate industry.
News Releases
- FinCEN Sees Growth in Suspected Money Laundering in Commercial Real Estate Industry (12/05/2006) HTML | PDF
Reports
- Money Laundering in the Commercial Real Estate Industry: An Assessment Based Upon Suspicious Activity Reporting Filing Analysis (December 2006)HTML | PDF
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