Real Estate Money Laundering An Increasing Focus Of Governments
PYMNTS
FEBRUARY 18, 2019
trillion a year, reported Mansion Global, citing data from Accuity, a global risk and compliance company. Money laundering through real estate is about $1.6 Patrick Hinchin, vice president of commercial strategy at Accuity, said in the report that money laundering through real estate is becoming more common in Australia, America and the U.K.
Let's personalize your content