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Our AML Expertise - Your AML Compliance
Andreas Hobbelin
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Join date: Mar 5, 2025
Posts (6)
Mar 9, 2025 ∙ 2 min
Spain’s Real Estate Market: A High-Risk Sector for Money Laundering in 2024
The 2024 National Risk Assessment Addendum has reconfirmed that the real estate sector in Spain remains a prime target for money...
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Mar 9, 2025 ∙ 3 min
Did You Know? Banks and Notaries Can Report Real Estate Agencies for AML Failures
💡 Did you know that banks and notaries can file Suspicious Activity Reports (SAR) or Suspicious Transaction Reports (STR) against real...
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Mar 9, 2025 ∙ 1 min
Did You Know? Real Estate Agents Can Be Held Personally Liable for AML Failures
💡 Did you know that YOU as a real estate professional can be personally fined if your agency fails to comply with AML regulations? Why...
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