FinCEN ISSUES ALERT TO U.S. FINANCIAL INSTITUTIONS

On 25 January, 2023, the Financial Crimes Enforcement Network (FinCEN) issued an alert concerning potential investments in the U.S. commercial real estate sector by OFAC sanctioned entities.

See link for details: 

FinCEN Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies