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Home News Real Estate & construction

Anti-money laundering compliance imperatives in real estate

admin by admin
June 25, 2024
in Real Estate & construction
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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. Paul Badick, head of real estate and construction at BDO.

Source: Supplied. Bianca Neethling, compliance manager 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…



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15 عامًا من الاحتفال بالنجاح: XM Arabia تتألّق في معرض الفوركس دبي 2025

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