Buying into AML risks in real estate
Abrigo
JUNE 27, 2023
 Ever since 2002, when real estate professionals were granted an exemption from anti-money laundering (AML) requirements, there has been an ongoing struggle to apply more AML regulations to the real estate sector. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States.
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