Real estate and the fight against money-laundering

  • Thread starter Nicholas Wallwork
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Nicholas Wallwork

Nicholas Wallwork

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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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