Real estate has been an easy target for criminals laundering money, until now | ABC NEWS
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Real estate has been an easy target for criminals laundering money, until now | ABC NEWS
Criminal gangs using dirty cash to buy homes will find it harder from today because the real estate industry and others have been drafted into the fight against money laundering. So-called Tranche 2 laws mean real estate agents, conveyancers, lawyers, accountants, gem dealers and precious metal brokers must verify their customers, as banks and ...
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