US: Real Estate Orders identifying High-End Cash Buyers in some Areas renewed www.fincen.gov/news/news-releases/fincen-renews-real-estate-geographic-targeting-orders-identify-high-end-cash 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) March 9, 2017 webmaster Money Laundring, Real Estate, Regulatory, US Anti Money Laundering, Real Estate, Regulatory, US Trends: How China supercharged the offshore market in the Caribbean Paraguay: Reform of Banking Law strengthens Compliance