RiskTech Forum

Accuity: Money Laundering and Real Estate

Posted: 1 February 2018  |  Source: Accuity


Money laundering is estimated to have reached $1.6tn a year, equivalent to 3% of the world’s GDP. The real estate sector is notably vulnerable. This research paper by Accuity discusses how AML legislation made for the financial services industry will spill over into real estate.

 

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