Industry Decoded: Billions at stake in Anti-Money Laundering efforts
Money laundering criminals have their eyes on real estate, and with that interest comes heightened scrutiny from the government, as well as heightened risk.
April 30, 2023
Richard Rosenblum
Independent Consultant
Richard Rosenblum is an independent consultant and a Certified Fraud Examiner and Certified Financial Crime Specialist. He is a licensed real estate broker who has worked for traditional and proptech brokerages, as well as in the mortgage industry, for almost 35 years.
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