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Webinar| Money Laundering and the Real Estate Industry
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5/20/2020
When: Wednesday, May 20, 2020
2:00 PM
Where: Your Office
United States
Contact: Rae Brevard
202-862-2051


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The real estate industry has come under increasing scrutiny by regulators and prosecutors in recent years regarding the possibility that both corporate forms and real estate professionals are being misused by bad actors to launder the proceeds of criminal schemes committed in the U.S. and abroad.  This concern has led to increased reporting obligations to the federal government for certain high-end deals, and to potential future regulation and legislation.  We will discuss these developments, enforcement trends and how real estate professionals can try to protect themselves.

 

 

Speaker:

 

 

Peter Hardy

Ballard Spahr, LLP

 

 

 

 

 

 

 

 

 

 

 

 

 

Priya Roy

Ballard Spahr, LLP

 

 

 

 

 

 

 

 

 

 

 

 

Moderator:

 

 

Rich Andreano

Ballard Spahr, LLP


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