Peeking Into the House of Cards: Money Laundering, Luxury Real Estate, and the Necessity of Data Verification for the Corporate Transparency Act’s Beneficial Ownership Registry 0 By Online Content Editor on March 12, 2022 Vol. XXVII Issue 1 Peeking Into the House of Cards: Money Laundering, Luxury Real Estate, and the Necessity of Data Verification for the Corporate Transparency Act’s Beneficial Ownership Registry Download a copy here. Data FinCEN LLCs Money Laundering Real Estate
