Real estate and the fight against money-laundering

Discussion in 'Australia Property' started by Nicholas Wallwork, Jun 3, 2015.

  1. Nicholas Wallwork

    Nicholas Wallwork Editor-in-Chief Staff Member Premium Member

    Over the last few years there has been a massive increase in the number of regulations covering money-laundering and real estate investment. Historically these have not gone down too well with advisers and investors, often seen as a barrier to entry for legitimate investors, but developments in Australia have caught the eye of many regulators [...]

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