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FATF schedules webinar on money laundering through real estate sector

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Published on: 01 December 2022
Published by LNB News

LNB News 01/12/2022

Document Information

Issue Date: 01 December 2022

Published Date: 01 December 2022

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

Article summary

The Financial Action Task Force (FATF) has scheduled a webinar on 14 December 2022 from 11 am–12 pm (UK time). The webinar will explore how criminals launder the proceeds of crime through the real estate sector and what authorities and the private sector can do to detect and disrupt these financial flows.

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Jurisdiction(s):
England, Northern Ireland, Scotland and Wales

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