Articles for tag: Real estate advertising, Real Estate Fraud, Real estate deals, Real estate, Public Authority for Real Estate

Reading time: < 1 MinuteThe numerous methods that can be exploited in money laundering operations within the real estate sector necessitate careful attention to the nature of real estate advertisements and financial transfers associated with transactions, as well as verification of the identities of parties and the sources of funds, according to an awareness article published by the General Authority for Real Estate. Among the most prominent practices that may be linked to money laundering in the real estate sector are… Read more

Reading time: 2 MinutesThe actions include real estate deliveries carried out between January 1, 2018 and October 4, 2020.