Accuity Whitepaper: Money Laundering and Real Estate

11 Mar 2019
Company
Date submitted
11 Mar 2019
Resource type
White paper
File type
Web page Web page
Money laundering is estimated to have reached $1.6 trillion a year – equivalent to 3% of the world’s GDP. We believe the real estate sector will be the next focus of attention for regulators and governments in the fight against financial crime. In this report, we show how anti-money laundering (AML) and counter-terrorist financing (CTF) legislation, developed for the financial services sector, is beginning to spill over into real estate transactions in key jurisdictions around the world.
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