Posts Tagged ‘court’
How a Texas court put AML efforts further behind
In much of the world, the fight against money laundering is focused on real estate like a sniper on the high ground. The fight centers on shell companies. All non-rogue nations have, to a greater or lesser extent, enacted rules to expose ...
Section 8 Court Ruling Muddies NYC Voucher Rules
A state appellate court ruling striking down New York’s ban on Section 8 discrimination has thrown the city’s already fragile voucher ecosystem into confusion, raising questions about how or if landlords can be compelled to accept subsidize...
