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Webinar | FIBA - Money Laundering Through Real Estate Transactions

GT Shareholders Carl Fornaris and Benjamin Greenberg will be participating on a webinar hosted by the Florida International Bankers Association (FIBA) titled, Money Laundering Through Real Estate Transactions, on Wednesday, September 2 at 11:00 a.m. ET. Using real case studies, they will discuss criminal methodologies; typologies detected by FIBA-member banks; legal and regulatory measures adopted by U.S. federal agencies; and best practices for detection.