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

Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

If you do not wish to receive these emails tick the box to opt-out

*Accuity is a tradename of Reed Business Information Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy


Thank you

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.

If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

Download the Report

/* */