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~person:"Hatza, Nikki A."
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Real estate and money laundering : FinCEN issues advanced notice of regulations for the real estate industry
Hardy, Peter D.
;
Andreano, Richard J. <Jr.>
;
Robotti, …
- In:
The real estate finance journal
37
(
2021/2022
)
4
,
pp. 39-44
Persistent link: https://www.econbiz.de/10013326776
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