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Money Laundering Risks in the Real Estate Sector

Home Truths Money Laundering Risks In The Real Estate Sector

Covered in this Briefing Note:


In this briefing note, we explore why real estate is so attractive to money launderers and analyse what more can be done to address the threat. How is the government cracking down on unexplained wealth and secretive beneficial owners? What can estate agency businesses do to mitigate the risks they face?

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