Buying into AML risks in real estate
Abrigo
JUNE 27, 2023
In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. million existing homes and 612,000 new construction homes were sold. of the United States GDP, with estimates exceeding $3.9
195 
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