![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](https://news.law.fordham.edu/jcfl/wp-content/uploads/sites/5/2017/11/iStock-593297764-1078x516-351x185.jpg)
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.
Download a copy here.
I. Overview With stocks plummeting and employees forced to work in a new environment, company…
United States law, which requires financial institutions to retain customer data, conflicts with European…
The collection and storage of user data has grown exponentially over the past several years.[1]…
Fordham Journal of Corporate & Financial Law