From the Tax Law Offices of David W. Klasing – FinCEN Utilizing Geographic Targeting Orders to Identify Money Laundering Facilitated via Real Estate Transactions utilizing Shell Companies

IRVINE, Calif., May 23, 2023 /PRNewswire/ — The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury known to work closely with the criminal investigation division of the IRS. Their goal is to prevent and punish criminals who participate in…