
Tag: Real estate
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NEWS: Australia strengthens AML oversight of real estate agents after warnings of ‘persistent exploitation’

NEWS: Real estate giant JLL hit with fine by Canadian watchdog over AML failure

German police search Adler Real Estate in accounting inquiry

NEWS: FATF releases revised risk-based approach for real estate sector as watchdog warns sector needs to take ‘appropriate measures’ to mitigate illicit finance risks

OPINION: ‘Time for real estate agents to get serious about tackling money laundering’ – FATF President

NEWS: Canada’s soaring real estate prices linked to money laundering – claims

AUSTRAC tells Senate hearing that criminals are laundering tens of billions in Australian real estate each year

UNITED STATES: FinCEN promises renewed crackdown on real estate money laundering; warns of corrupt officials funnelling dirty cash in property loans

US Treasury still hesitant about regulating sectors vulnerable to AML – expert

Canada’s opposition plans stricter beneficial ownership rules as part of bid to win back power from Justin Trudeau
