Abby White

Articles by Abby White

Financial fraud legislation aims to combat real estate money laundering

November 28, 2022

The ENABLERS Act aims to detect, disrupt and deter money laundering through real estate by requiring beneficial ownership disclosure and proof of funds for large real estate purchases.

ON DEMAND: In this webinar, Regina Lester, Vice President of Security & Safety Operations at Toledo Zoo, will share her insights on implementing security technologies in the entertainment sector and the challenges all organizations face — large and small — when it comes to balancing budget and security.

Articles by Abby White

Financial fraud legislation aims to combat real estate money laundering

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