Author Archives for Marie Renoux


24 January 2018 - Accuity Insights

Real Estate Spotlight Series: A promising step forward for Asia in the fight against money laundering

As 2017 drew to a close, newspaper reports emerged in Singapore of charges filed against two real estate professionals, Kang Bee Leng, the managing director of Sterling Law Corporation, and Tan Yen Hsi, senior marketing director of CBRE Realty Associates[1]. The charges should send a shock wave through the real estate profession worldwide, as the […]
Find out more
6 December 2016 - Accuity Insights

Real estate and money laundering – spotlight on Canada

The real estate sector was at the centre of several discussions this year, mainly related to the perceived lack of transparency and high exposure to money laundering risk. Various initiatives have subsequently been initiated by US, UK and Canadian regulators related to high property valuations in New York, Miami, London and Vancouver respectively, including investigations […]
Find out more
30 July 2015 - Accuity Insights

Amendments to the Swedish Money Laundering Act Come Into Force

Amendments to the the Act on Measures against Money Laundering and Terrorist Financing (2009:62) concerning Politically Exposed Persons, will enter into force in Sweden on 1st August 2015. At the same time, the Financial Supervisory Authority’s regulations and general guidelines (FFFS 2009:1) will lapse.1 The Act was created in response to the threat that terrorist […]
Find out more
30 July 2015 - Accuity Insights

Accuity Survey mentioned in The Wall Street Journal

The Wall Street Journal mentioned Accuity survey in the article “Survey Roundup: Deadly Cyberattack Worries”. This survey was driven to better understand risk and compliance main issues that compliance professionals are fighting with every day. Read the article to access the results
Find out more