Articles: Money Laundering and Terrorist Financing

Front Lines: Unwitting Accomplices?
By: Robert Freedman, Senior Editor - News, NAR

ICREA Represents Real Estate Sector with Global Taskforce
By: Carol S. Weinrich, Managing Director, International Operations, NAR

Why Every Real Estate Professional Should Know about OFAC

USA Patriot Act and Executive Order 13224

In This Section

Issue Summary: Money Laundering and Terrorist Financing

The Basics: Money Laundering

In Depth: Money Laundering

Financial Action Task Force

Financial Crimes Enforcement Network (FinCEN)

Related Resources

Office of Foreign Assets Control

Currency Transaction Reporting - IRS Form 8300

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