New perspectives: Combating money laundering in real estate
Published on: Friday 22 April 2022
BY RONALD ZVENDIYAMoney laundering (ML) is the process by which criminals attempt to conceal the true origin and ownership of the proceeds of criminal activities.If successful, the criminal property can lose its criminal identity and appear legitimate, meaning that criminals can benefit from their crimes without the fear of being caught by tracing their money or assets back to a crime.The threats of money laundering and the financing of...
News source: https://www.msn.com/en-xl/africa/other/new-perspectives-combating-money-laundering-in-real-estate/ar-AAWygsD
