@FATFNews: Real estate can be used by criminals and the corrupt to launder their illicit wealth. The FATF is working to help the real estate sector prevent it from happening. Updated FATF guidance outlines how the sector can mitigate the risks. See more here ➡️
Real estate can be used by criminals and the corrupt to launder their illicit wealth.… Bron@FATFNews: Real estate can be used by criminals and the corrupt to launder their illicit wealth. The FATF is working to help the real estate sector prevent it from happening. Updated FATF guidance outlines how the sector can mitigate the risks. See more here ➡️