JD Supra54m
Deadline Approaches for RIAs to Adopt AML Programs CIP Requirements Remain in Limbo
On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) adopted a final rule that subjects investment advisers to the ...
AgWeb26m
Prepare for 2025: The Farm CPA’s Essential Tips for Every Farmer
The Farm CPA Paul Neiffer says these three topics alone: the tax code changes, the farm bill or biofuels policy give him a lot to stay on top of ...
Real estate agent convicted of money laundering in landmark case tied to Russian oligarchs’ luxe Miami condos
A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...