Transparency International’s recent OREO Index highlights the persistent vulnerabilities in global real estate markets, where opaque ownership structures and insufficient AML regulations continue to facilitate illicit financial flows. The lack of accessible ownership data and inconsistent regulatory frameworks across jurisdictions underscore the challenges in combating money laundering effectively.
The pressing need for enhanced transparency and streamlined compliance solutions is being recognised by governments around the world.
Australia has passed new AML legislation coming into effect on July 1, 2026. New EU rules mean AML loopholes in Spain and France have to be closed soon.
Organisations, and individuals, need support now in navigating these complexities by having access to tools that promote accountability and integrity in real estate transactions.
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