The Morning Risk Report: Experts Expect FinCEN’s Order to Expand - The Wall Street Journal

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EXCERPT

The order from the U.S. Department of Treasury’s Financial Crimes Enforcement Network targeting all-cash buyers of high-end real estate in Manhattan and Miami will probably be extended and expand to other cities, experts told Risk & Compliance Journal. Players in the real estate sector should expect to learn about anti-money laundering compliance, they said.

1/15/16

The Wall Street Journal

Marcos Daniel Jiménez

Marcos D. Jiménez

Marcos Daniel Jiménez is a Partner at León Cosgrove Jiménez, LLP. A former United States Attorney for the Southern District of Florida, Mr. Jiménez is a Chambers-ranked attorney recognized for his proven track record of success in complex business litigation and white collar defense with an emphasis on cross-border and high-profile matters.