Money Laundering

DFW Among 12 Metros Targeted By Feds In Real Estate Money Laundering Crackdown

By Jon Anderson / November 27, 2018 / 0 Comments

For those who are laundering ill-gotten gains via real estate transactions, regulators are about to make life much, much harder.  Geographic Targeting Orders (GTO) are temporary regulations put in place by the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). The overall point of the orders is to understand and curtail money laundering, tax evasion, and […]

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