_real-estate-agents-to-report-suspicious-transactions-amid-money-laundering-crackdown.jpg "Real estate agents to report suspicious transactions amid money laundering crackdown from igc 2019 report Video Screenshot Preview")
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✓ Published: 06-May-2024
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✓ Published: 06-May-2024
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A crackdown on money laundering means real estate agents, lawyers and accountants will need to report suspicious transactions. It could take heat out of the property market, which regulators say is used to wash billions of dollars of dirty money from criminals and corrupt foreign officials.
A crackdown on money laundering means real estate agents, lawyers and accountants will need to report suspicious transactions. It could take heat out of the property market, which regulators say is used to wash billions of dollars of dirty money from criminals and corrupt foreign officials.
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