Money laundering crackdown targets real estate agents, lawyers and accountants

Press/Media: Press / Media

Period10 Jul 2024

Media coverage

1

Media coverage

  • TitleMoney laundering crackdown targets real estate agents, lawyers and accountants
    Media name/outletGovernance, Risk & Compliance Monitor Worldwide
    Country/TerritoryJordan
    Date10/07/24
    PersonsJamie Ferrill
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