It is easy for criminals to do money laundering in the real estate sector.
Do you know why real estate is vulnerable to financial crime? Because real estate is the sector where huge money is changed to buy property. criminals get a cover to legitimize significant amounts of illegally-earned money in a single transaction. AML-TRACE is the best Anti-Money Laundering Software for Real Estate that identifies the individuals who perform illegal activities. For more information visit our website.
