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New US rules try to make it harder for criminals to launder money by paying cash for homes – The Associated Press

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Internationalfinancialnews.com

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29 August 2024

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New US rules try to make it harder for criminals to launder money by paying cash for homes The Associated Press
Treasury Loosens Final Anti-Money-Laundering Rules for Investment Advisers, Real-Estate Agents The Wall Street Journal
Real Estate Pros Must Report Residential Cash Sales Under New Anti-Money Laundering Rules CoStar Group
AML and KYC Obligations (Finally) Imposed on Private Fund Managers Akin Gump Strauss Hauer & Feld LLP
Fincen issues final rules on property transfers and asset advisors American Banker

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