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Financial Crimes Enforcement Targets Shell Companies Purchasing Luxury Properties

by Jeff Sorg | Aug 23, 2017 | Mortgage, Real Estate

Geographic Targeting Orders expanded to include Honolulu, Hawaii  OnlineEd Blog (August 23, 2017) (WASHINGTON, Aug. 22, 2017/FinCEN) The Financial Crimes Enforcement Network (FinCEN) today announced the issuance of revised Geographic Targeting Orders (GTOs) that...

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