Money laundering risks in the real estate sector have moved increasingly into focus in recent years. The German Government is about to implement stricter anti-money laundering rules following the enactment of the Fourth Money...more
8/21/2019
/ AML/CFT ,
Anti-Money Laundering ,
Commercial Leases ,
EU ,
Germany ,
Money Laundering ,
Proposed Rules ,
Real Estate Agents ,
Real Estate Investments ,
Real Estate Transactions ,
Reporting Requirements ,
Risk Management