Anti Money Laundering Laws
Anti-money laundering compliance costs real estate industry
5 Nov 2019
The real estate industry says it's spent about 20-million dollars complying with anti-money laundering laws and expects to spend at least that much every year to keep compliant. Audio
Online identification 'burden' of anti-money laundering law
22 Jul 2019
The burden of identifying customers and investigating their background is proving the biggest bane for new firms covered by anti-money laundering laws. Audio