Elizabeth A. McMorrowJan 26FinCEN Alert: U.S. Real Estate Investments by Sanctioned RussiansOn January 25, 2023, FinCEN issued an alert regarding potential investments in the U.S. commercial real estate (CRE) sector by sanctioned...
Elizabeth A. McMorrowSep 3, 2021Mauritius Increasing AML & International Tax EnforcementThe Mauritius Revenue Authority (MRA) held its annual press conference on September 3, 2021. Among the issues discussed were anti-money...