Mondaq Business Briefing › Nbr. 2003, May 2003
Linked as:Extract
Anti-Money Laundering Regulations for Real Estate Deals.
By David S. Kahn, Christopher A. Myers and James H. Rodio
The USA PATRIOT Act of 2001 (the PATRIOT Act) requires that all "financial institutions" must establish anti-money laundering programs. The term "financial i...See the full content of this document
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