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
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