Wednesday, October 28, 2020

Money laundering laws expanding to real estate sector

Money laundering laws expanding to real estate sector 1
By Olaalpha

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Money laundering laws expanding to real estate sector

The real estate industry is gearing up for when it is covered by anti-money laundering laws. The sector comes under the scope of the legislation at the start of next year, which already applies to banks, finance companies, sharebrokers, and casinos. An estimated $1.35 billion from criminal activities is […]

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