The FinCen files go deeper than the headlines: Financial crime expert
1:45
CNBC
The FinCen files go deeper than the headlines: Financial crime expert
Rachel Woolley, Fenergo's global director of financial crime, explains how we need to look deeper into the FinCen Files and examine the many other stakeholders to the banks.
Sep 22, 2020
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🏡 FINCEN RULE: WHAT REALTORS NEED TO KNOW Part 1 of 4 — What It Is When It Applies Realtors — big update coming your way. Starting March 1, 2026, certain residential real estate transfers will require a new federal FinCEN Real Estate Report designed to combat money laundering and increase transparency. Here’s the quick breakdown 👉 ✔️ Applies to residential property (including vacant land if 1–4 units will be built) ✔️ Buyer is an entity or a trust ✔️ No traditional bank mortgage — cash, privat
🏡 FINCEN RULE: WHAT REALTORS NEED TO KNOW Part 1 of 4 — What It Is When It Applies Realtors — big update coming your way. Starting March 1, 2026, certain residential real estate transfers will require a new federal FinCEN Real Estate Report designed to combat money laundering and increase transparency. Here’s the quick breakdown 👉 ✔️ Applies to residential property (including vacant land if 1–4 units will be built) ✔️ Buyer is an entity or a trust ✔️ No traditional bank mortgage — cash, privat
Facebook2 weeks ago
40K views · 254 reactions | Kriminelle haben sich in großem Stil die Schwachstellen einer globalisierten Finanzwelt zunutze gemacht, um ihr illegal erworbenes Geld zu "waschen". Das zeigen Recherchen des internationalen Journalistenverbundes ICIJ, die unter dem Namen FinCEN Files veröffentlicht werden. | tagesschau | Facebook
40K views · 254 reactions | Kriminelle haben sich in großem Stil die Schwachstellen einer globalisierten Finanzwelt zunutze gemacht, um ihr illegal erworbenes Geld zu "waschen". Das zeigen Recherchen des internationalen Journalistenverbundes ICIJ, die unter dem Namen FinCEN Files veröffentlicht werden. | tagesschau | Facebook
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