Skip to main content


Media Coverage

FinCEN Tightens The Net On Illicit Real Estate Deals

29 November 2018
Bylined article by Financial Services Regulatory & Enforcement partners Tom Delaney and David Beam, Litigation & Dispute Resolution partner Alex Lakatos and Financial Services Regulatory & Enforcement associate Matthew Bisanz (all Washington DC).

Related Information

  • Related People
    Thomas J. Delaney
    T +1 202 263 3216
    David L. Beam
    T +1 202 263 3375
    Alex C. Lakatos
    T +1 202 263 3312
    Matthew Bisanz
    T +1 202 263 3434
The Build a Report feature requires the use of cookies to function properly. Cookies are small text files that are placed on your computer by websites that you visit. They are widely used in order to make websites work, or work more efficiently. If you do not accept cookies, this function will not work. For more information please see our Privacy Policy

You have no pages selected. Please select pages to email then resubmit.