News & Insights

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August 28, 2017

Cadwalader attorneys analyzed the recent Geographic Targeting Order issued by the FinCEN. The Order is part of FinCEN's ongoing efforts to "combat money laundering within the real estate sector."

August 22, 2017

The Financial Crimes Enforcement Network ("FinCEN") expanded its efforts to combat money laundering in the luxury residential real estate market. FinCen also issued guidance on the risks associated with "all-cash" transactions in that market.