Thomas Lansen

Thomas Lansen

McGuireWoods LLP

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FinCEN Alert Highlights Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites and Their Proxies

The Financial Crimes Enforcement Network (FinCEN) has recently issued an alert cautioning all financial institutions regarding potential investments in the U.S. commercial real estate (CRE) sector, by or on behalf of...more

1/31/2023  /  Bank Secrecy Act , Commercial Real Estate Market , Financial Institutions , FinCEN , Money Laundering , Real Estate Investments , Real Estate Transactions , Suspicious Activity Reports (SARs)
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