HOW IS MONEY LAUNDERED THROUGH REAL ESTATE?

On May 14th, Australian law firm Nyman Gibson Miralis published an article which began by saying that criminals may be drawn to money laundering through real estate due to the fact that it is relatively uncomplicated and requires little expertise.  It then went on to describe briefly 10 methods by which money could be laundered.

https://ngm.com.au/money-laundering-real-estate/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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