The Benefits of Compliance in Real Estate: Safeguarding Against Money Laundering and Terrorism Financing The Benefits of Compliance in Real Estate: Safeguarding Against Money Laundering and Terrorism Financing
Compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations is crucial in the real estate industry to protect against illicit activities. This article highlights the importance of compliance in real estate and the benefits it brings to both companies and stakeholders involved.
