In the intricate web of global finance, the real estate sector stands as a pivotal player, anchoring investments and shaping economies.

Source: Supplied. Paul Badick, head of real estate and construction at BDO.

Source: Supplied. Bianca Neethling, compliance manager at BDO.
However, the amount of money to be made in both residential and commercial real estate creates temptations for fraud and money laundering, says Bianca Neethling, compliance…