Buying into AML risks in real estate
Abrigo
JUNE 27, 2023
According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. New York City and Miami were the original targets under the first order in 2016. Including rental and leasing licensees, as of 2021, the industry comprises approximately 16.7% In 2017, over 5.51
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