Tag: Linda DaCosta

Developers, realtors offered AML seminar

Developers, realtors offered AML seminar

| 21/06/2021 | 18 Comments

(CNS): A number of financial service experts have created an anti-money laundering (AML) seminar designed for people in real estate and development to help them understand the risks and vulnerabilities of their sector and the need for them, just like financial institutions, to know their clients. The question of the property sector’s vulnerability to financial […]

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