-
Banks and Trusted Contacts: Fighting Back Against Elder Financial Exploitation
Read moreElder financial exploitation has been called “the crime of the 21st Century.” ((See Consumer Fin. Prot. Bureau, Recommendations and...
November 18, 20180 -
Using the Federal Tax Code to Combat Money Laundering in Real Estate
Read moreReal estate transactions are an attractive vehicle for criminals looking to launder their money. ((See Louise Shelley, Money Laundering...
