The Panama Papers and other investigative reports have highlighted shell companies' use to launder money through the real estate market. Listen to our panel to assess whether the Corporate Transparency Act has a profound implication on the real estate market.
Learning Objectives
Examining the implications of the Corporate Transparency Act on the real estate market
Assessing the AML changes in legal entity setup may impact small business
Unwrapping the impact of beneficial ownership rules on the real estate market