German Government Implements Stricter Anti-Money Laundering Rules for Real Estate Sector – Changes to the German anti-money laundering rules require real estate agents to review their risk management systems. – JD Supra

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German Government Implements Stricter Anti-Money Laundering Rules for Real Estate Sector – Changes to the German anti-money laundering rules require real estate agents to review their risk management systems.  JD Supra

Money laundering risks in the real estate sector have moved increasingly into focus in recent years. The German Government is about to implement stricter …