US: FinCEN Targets South Florida’s Skyline Click to access FIBA_FinCEN_Article.pdf See also: bit.ly/2nzQ41c 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 17, 2017 webmaster Money Laundring, Real Estate, Risk Management, Uncategorized, US Anti Money Laundering, Real Estate, Risk Management, US Nigeria: Availability of Foreign Exchange improved Uruguay: New Definition of Tax Havens