Home Property NEWS: AMLA urges crackdown on money laundering in EU property sector, warns of housing crisis risk
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NEWS: AMLA urges crackdown on money laundering in EU property sector, warns of housing crisis risk

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By CARLO BOFFA, EU Correspondent The EU’s Anti-Money Laundering Authority urged governments, international organisations and the private sector to step up efforts to tackle money laundering in the property sector, warning that it could worsen housing crises in major cities. The real estate market attracts criminals looking to launder money, given its capacity to absorb…

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