Anti Money Laundering Checks For Estate Agents. Real estate is important for money laundering because it is a nontransparent market where the values of the objects are often difficult to estimate and where big value increases can happen and is an efficient method to place large amounts of money”) see also generally “Money Laundering in Real Estate” Conference Report Terrorism Transnational.
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Money laundering Wikipedia
Despite mandatory antimoney laundering (AML) rules the securities industry is ripe for fraud and abuse of which money laundering is just one aspect One common securitiesaided laundering scheme according to the Peterson Institute involves the use of stock option transactions simultaneous puts and calls representing mirrorimage bets on a particular.
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AntiMoney Laundering Regulations for Real Estate Transactions
The AntiMoney Laundering and CounterTerrorism Financing Act lawyers accountants jewellers and real estate agents however those further reforms have yet to be progressed The Proceeds of Crime Act 1987 (Cth) imposes criminal penalties on a person who engages in money laundering and allows for confiscation of property The principal objects of the Act are set out.