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.

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    Thank you for your interest in our resources and insights. You can access “Money Laundering and Real Estate: Why the Real Estate Sector Should Prepare for Regulation Report” by clicking the link below.

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