Siding With Drug Traffickers, Federal District Judge Wrongly Strikes Down Safeguard Against Money Laundering Through U.S. Residential Real Estate
March 27, 2026
March 27, 2026
WASHINGTON, March 27 -- The Financial Accountability and Corporate Transparency Coalition issued the following statement:
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Siding with Drug Traffickers, Federal District Judge Wrongly Strikes Down Safeguard Against Money Laundering Through U.S. Residential Real Estate
On Thursday, the U.S. District Court for the Eastern District of Texas issued a summary judgment vacating the federal anti-money laundering rule for residential real estate and enjoined i . . .
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Siding with Drug Traffickers, Federal District Judge Wrongly Strikes Down Safeguard Against Money Laundering Through U.S. Residential Real Estate
On Thursday, the U.S. District Court for the Eastern District of Texas issued a summary judgment vacating the federal anti-money laundering rule for residential real estate and enjoined i . . .