Rocky Point Talk archive

The Real Estate Business: A Real Delight for Money Launderers

Started by smartinfotech · Jan 4, 2023 · 1 replies
smartinfotech
Do you know why real estate is vulnerable to financial crime? Because real estate is the sector where a large amount of money is changed to buy property. criminals get a cover to legitimize significant amounts of illegally-earned money in a single transaction. To know the necessity of Anti-Money laundering Laws in Real Estate, Read out our blog.
Old55
Yep , how Putin did it. Especially in London.