US announces new anti-corruption strategy, Treasury weighs anti-laundering rule for real estate sector | Thomson Reuters Regulatory Intelligence and Compliance Learning

The government moves to stop money laundering schemes done through the buying and selling of real estate designed to hide illicit gains - The U.S. Treasury Department...

Related Keywords

United States ,Israel ,Washington ,Congo ,Israeli ,Alain Mukonda ,Himamauli Das ,Joe Biden ,Dan Gertler ,Treasury Financial Crimes Enforcement Network Fin ,National Association Of Realtors ,Office Of Foreign Assets Control ,Us Treasury Department ,Financial Crimes Enforcement Network ,Foreign Assets Control ,Advance Notice ,Proposed Rulemaking ,National Association ,Scott Rembrandt ,Pandora Papers ,Democratic Republic ,