Anti Money Laundering | Money Launderers Explore Real Estate Sector

How how money laundering through real estate is done and how money launderers hide their illegal money are discussed in this video. The real estate sector is at risk due to the possibility of money launderers exploring real estate as an avenue to hide their illegal money.

Why the real estate sector is on the radar, you will get an idea in this video.

Do you have any questions, regarding the topic discussed in this video or any questions related to GRC? please ask in the comment section below, so that everyone could get benefit from the questions and answers. I would reply to your questions.

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