How Money Laundering Works in Real Estate
Owner at Chesapeake Compliance Consultants
Neil Goldstein is a Certified Anti-Money Laundering Specialist (CAMS) who is the founder of Chesapeake Compliance Consultants, LLC.A prior owner of financial service centers offering check cashing and other related services, Neil has been providing compliance services to MSBs since 2009.Contact Neil @ chesapeakecc@gmail.com or call or him at 443-857-9112.
Latest posts by Neil Goldstein@ Chesapeake Compliance Consultants (see all)
- WHEN & HOW TO RENEW YOUR MSB REGISTRATION - December 7, 2018
- FinCEN Reissues Real Estate Geographic Targeting Orders and Expands Coverage to 12 Metropolitan Areas - December 3, 2018
- PenFed Employees Saw Anti-Money-Laundering Compliance Gaps - November 1, 2018
Owner at Chesapeake Compliance Consultants
Neil Goldstein is a Certified Anti-Money Laundering Specialist (CAMS) who is the founder of Chesapeake Compliance Consultants, LLC.A prior owner of financial service centers offering check cashing and other related services, Neil has been providing compliance services to MSBs since 2009.Contact Neil @ chesapeakecc@gmail.com or call or him at 443-857-9112.
Latest posts by Neil Goldstein@ Chesapeake Compliance Consultants (see all)
- WHEN & HOW TO RENEW YOUR MSB REGISTRATION - December 7, 2018
- FinCEN Reissues Real Estate Geographic Targeting Orders and Expands Coverage to 12 Metropolitan Areas - December 3, 2018
- PenFed Employees Saw Anti-Money-Laundering Compliance Gaps - November 1, 2018
Owner at Chesapeake Compliance Consultants
Neil Goldstein is a Certified Anti-Money Laundering Specialist (CAMS) who is the founder of Chesapeake Compliance Consultants, LLC.A prior owner of financial service centers offering check cashing and other related services, Neil has been providing compliance services to MSBs since 2009.Contact Neil @ chesapeakecc@gmail.com or call or him at 443-857-9112.
Latest posts by Neil Goldstein@ Chesapeake Compliance Consultants (see all)
- WHEN & HOW TO RENEW YOUR MSB REGISTRATION - December 7, 2018
- FinCEN Reissues Real Estate Geographic Targeting Orders and Expands Coverage to 12 Metropolitan Areas - December 3, 2018
- PenFed Employees Saw Anti-Money-Laundering Compliance Gaps - November 1, 2018
by Philip Bump published in Washington Post If Michael Wolff’s reporting is to be believed, Stephen K. Bannon’s assessment of the most dangerous threat posed by special counsel Robert S. Mueller III’s investigation is not the one you might have assumed. “You realize where this is going,” Bannon reportedly told Wolff. […]