RANE interviews Michael Gershberg about AML regulatory scrutiny for real estate

RANE interviews Michael Gershberg about AML regulatory scrutiny for real estate

RANE (Risk, Assistance, Network and Exchange) published excerpts from its interview with corporate partner Michael T. Gershberg. In the interview, Mr. Gershberg discussed the increase in AML regulatory scrutiny for real estate, and the implications of new rules issued by the US Treasury Department and New York City Mayor Bill de Blasio on the industry.  
 

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