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US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex

US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United statesNew yorkCentral african republicBritish virgin islandsCentral africanJose veigaDenis sassou nguessoIan garyDenis christel sassou nguessoClaudia lemboumba sassou nguessoSassou nguessoTrump internationalCorporate transparency coalitionTrump international hotel towerSebrit ltdTrump international hotel

DOJ Moves To Seize U S Real Estate Owned By Mongolia s Former Prime Minister

The Mongolian government official laundered money with two Manhattan apartments while prime minister, the DOJ alleges.

New yorkUnited statesNicolem argentieriIan garySukhbataar batboldCorporate transparency coalitionDepartment of treasuryDepartment of justiceOffice of public affairsTreasury departmentNew york cityCriminal divisionUnited stateFinancial accountabilityCorporate transparencyUs treasury department

FinCEN proposes rule to crack down on real estate money laundering

FinCEN proposes rule to crack down on real estate money laundering
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

United statesAndrea gackiSamuel corum bloombergIan garyGary kalmanTreasury departmentBank secrecyTransparency internationalTreasury department financial crimes enforcement networkCorporate transparency coalitionFinancial crimes enforcement networkProposed rulemakingResidential real estateFinancial accountabilityCorporate transparencyGlobal financial integrity

Year-End Update on the Corporate Transparency Act: The Access Rule, The Criticisms, And the Costs of Implementation

FinCEN has published the Access Rule on who may access Beneficial Ownership Information, but the CTA still has its critics, and the costs of compliance will be high.

United statesBank secrecyBank policy instituteCorporate transparency coalitionAmerican bankers associationFinancial crimes enforcement network finFinancial crimes enforcement networkCorporate transparency actAccess ruleBeneficial ownership informationBeneficial ownership secure systemTrade groupsBank secrecy actAnti money laundering actState attorney generalCorruption advocates

Fincen issues final beneficial ownership access rule

Fincen issues final beneficial ownership access rule
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

United statesGregg rozanskyIan garyNikhil goreAndrea gackiCovington burlingPatrick mchenryRob nicholsPicasa jarreteraHimamauli dasJanet yellenFinancial crimes enforcement networkHouse financial servicesBank policy instituteOffice of the comptrollerUs department of the treasury