Money Laundering and Real Estate: Why the Real Estate Sector Should Prepare for Regulation


Regulators and governments are increasing their focus on the real estate sector in their fight against financial crime. This report shows how anti-money laundering (AML) and counter-terrorist financing legislation is beginning to expand into real estate transactions in key jurisdictions around the world.

Download our full report to learn more about:

  • the case for applying AML to real estate
  • regulator trends in key geographies
  • the impact of regulations on the real estate professional