Whitehouse Welcomes FinCEN Proposed Rule Strengthening Anti-Money Laundering Safeguards in Residential Real Estate Market
February 09, 2024
February 09, 2024
WASHINGTON, Feb. 9 -- Sen. Sheldon Whitehouse, D-Rhode Island, issued the following news release:
Senator Sheldon Whitehouse (D-RI), Chairman of the Caucus on International Narcotics Control and a member of the Commission on Security and Cooperation in Europe, cheered a proposed rule from the Treasury Department's Financial Crimes Enforcement Network (FinCEN) that would extend anti-money laundering safeguards to professionals in the U.S.'s residential real estate market.
Senator Sheldon Whitehouse (D-RI), Chairman of the Caucus on International Narcotics Control and a member of the Commission on Security and Cooperation in Europe, cheered a proposed rule from the Treasury Department's Financial Crimes Enforcement Network (FinCEN) that would extend anti-money laundering safeguards to professionals in the U.S.'s residential real estate market.