US Set to Unveil Long-Awaited Crackdown on Real Estate Money Laundering

August 13, 2023

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FILE PHOTO: The downtown skyline of Miami, Florida November 5, 2015. REUTERS/Joe Skipper/File Photo

NEW YORK, Aug 10 (Reuters) – The U.S. Treasury Department will soon propose a rule that would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows corrupt oligarchs, terrorists and other criminals to hide ill-gotten gains.

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Event Recaps

Event Recaps – September 24, 2023

September 24, 2023

BENS CEO, General Tim Ray, traveled to Atlanta to visit with the Southeast Region’s BENS members. Members shared their thoughts and insights on their experiences and engagements with BENS and General…

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Member News

BENS Member, Chris Harris

September 24, 2023

BENS Member, Chris Harris, Vice President of Defense/Americas for SPEE3D has worked with key staff to train and supply Ukraine with metal 3D printers. The printers will be deployed near the…

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BENS New York Member Frank Walter

September 24, 2023

BENS New York Member Frank Walter to be recognized by Vanderbilt University with the inaugural Vanderbilt Way Award. The award celebrates outstanding recent volunteer service to Vanderbilt schools, alumni groups, and other…

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