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

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

Share


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…

AML Intelligence
Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!



Source link

Share

Leave a comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Don't Miss

Bitcoin Price Forecast: BTC falls below $64K as demand turns negative, short-term holders' selling intensifies – FXStreet

Bitcoin Price Forecast: BTC falls below $64K as demand turns negative, short-term holders' selling intensifies  FXStreet Source link

Bloomberg Philanthropies commits USD 260 Million for ocean conservation work in coral reefs

Manhattan, New York, U.S.A.-based organization Bloomberg Philanthropies announced a USD 260 million (EUR 229 million) commitment to expand the Bloomberg Ocean Initiative during...

Related Articles

Arson investigation after Ballymena house fire spreads to neighbouring property

Arson investigation after Ballymena house fire spreads to neighbouring property top of...

Police warn of smart tracking devices being used without consent

Waterloo Regional Police are warning residents about the potential misuse of Bluetooth...

Budget-friendly broadacre farm on sales market, 1580 acres under $1m – Stock Journal

Budget-friendly broadacre farm on sales market, 1580 acres under $1m  Stock Journal Source...

CoStar Upgrades U.S. Retail Forecast

ARLINGTON, Va., August 12, 2026--(BUSINESS WIRE)--U.S. retail projections are expected to remain...