The U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN) has substantial resources and goes to great lengths to investigate and identify individuals and businesses suspected of money laundering, tax fraud, and other white-collar crimes. As part of this effort, it recently renewed a Geographic Targeting Order (GTO) requiring title companies to divulge the names of individuals making large cash-only purchases of residential real estate.
Christin Bucci upcoming Speaking Engagements on Tax Law
Attorney Christin Bucci has several speaking engagements in December and January. To learn more about these upcoming events you can view them here.
