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Contents
Real Estate Money Laundering Risks
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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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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Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

You may unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please review our Privacy Policy.

By clicking submit below, you consent to allow Themis International Services Ltd to store and process the personal information submitted above to provide you the content requested.

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