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LEX-WK-7Q5PA610crawled 2024-03-04 06:46Z

New briefing note – Financial Crime Spotlight: Money Laundering Controls in the Real Estate Sector

Hannah Meakin (UK) · Nathan Condoleon · Global Regulation Tomorrow · Published March 4, 2024

Work details

firm or organization
Norton Rose Fulbright
published
2024-03-04

Citation

Hannah Meakin (UK), Nathan Condoleon, New briefing note – Financial Crime Spotlight: Money Laundering Controls in the Real Estate Sector, Global Regulation Tomorrow (March 4, 2024) [The Library at LexBlog, LEX-WK-7Q5PA610, lexpid.org/7Q5PA610]