AML Takeaways From Watchdog's Real Estate Guidance
By Peter Hardy, Laura Gavin and Nikki Hatza · August 29, 2022, 2:41 PM EDT
The potential use of real estate to launder money is a global concern. Consistent with this concern, the Financial Action Task Force, a global money laundering and terrorist financing watchdog, recently...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login