The US Treasury's landmark decision to restrict unnamed luxury home purchases.
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As we leave behind a year of extreme activity for compliance teams thanks to global events and new regulations, we will discuss a few trends that potentially shape the AML industry in the coming year.
At the last general assembly meeting of the FATF, which was held with delegates from more than 200 jurisdictions between 14-17 June 2022, the sanctions to be applied to Russia, the evaluation of Germany and the Netherlands were discuss.
Money laundering via real estate transactions incorporates illegal funds into the legal economy while also offering a secure investment.
The real estate sector is under observation since productivity growth has been seen, made possible, above all, thanks to the very low-interest rates and to the greater issuance of economic liquidity by the Central Banks.
Criminals launder money through real estate using different methods and the numbers increase every year