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Email In its latest effort to combat money laundering within the real estate sector, the Financial Crimes Enforcement Network (“FinCEN”) has issued a new Geographic Targeting Order (“GTO”) broadening its scrutiny of shell companies used to purchase luxury residential property in several key U.S. markets. https://www.cadwalader.com/resources/clients-friends-memos/fincen-issues-new-geographic-targeting-order-for-shell-companies-purchasing-high-end-residential-real-estate