realestate-aml.com - Anti-money Laundering in Real Estate

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Description: Towards strengthening due diligence measures to prevent money laundering in the real estate sector in Spain and Portugal

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AML & Real Estate

A joint initiative by Transparency International Spain (TI-Spain) and Transparência e Integridade (TI-Portugal) aimed at identifying risk areas and the specific needs of the Real Estate sector regarding Anti-Money Laundering (AML) in Spain and Portugal

Spain and Portugal have been particularly vulnerable to Money Laundering through the Real Estate sector in recent years.

Links to realestate-aml.com (2)

• transparencia.org.es Inicio - Transparency International España
• transparencia.pt Transparência Internacional Portugal