Dirty Money, Dirty Deals: How To Avoid Being Collateral Damage In The Global War On Organised Crime.
Автор: First AML
Загружено: 2023-08-28
Просмотров: 128
Описание:
In February 2023, the Australian Federal Police busted a $10b money laundering ring. At the centre of this bust were nine criminals who amassed an eye watering number of luxury and commercial properties amongst many other items.
With Tranche 2 on the horizon, real estate professionals are educating themselves on AML and KYC. Join Donna McMillan, Compliance Manager, Bayleys Real Estate and Angus Hook, First AML with REIV to hear:
A review of how real estate agents were used to unknowingly clean money gained from sex trafficking and drug cartels.
Red flags to watch out for in real estate / property transactions so you’re not next.
War stories on how to prepare for Tranche 2 as a real estate agency.
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