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By Saskia Rietbroek and Robert L Williams III May 21, 2022 On March 16, the Financial Crimes Enforcement Network (FinCEN) distributed a guidance paper entitled FinCEN Alert on Real Estate, Luxury...

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Precious Metals Inviting for Sanctions Evaders to Prospect

By Saskia Rietbroek and Robert L Williams III May 21, 2022 On March 16, the Financial Crimes Enforcement Network (FinCEN) distributed a guidance paper entitled FinCEN Alert on Real Estate, Luxury Goods, and Other High Value Assets Involving...

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