Real estate transactions Subcommittee
The subcommittee deals with analysing the increasing role of real estate transactions across the EU. The real estate agents’ commitment required by European and national authorities is vital for preventing money laundering in this sector of the economy.
The subcommittee’s goal is to increase the awareness of real estate operators of the strategic role of EPPO within the EU and to act proactively in their professional areas.
Real Estate Agent in Milan
Student at the University of Milano-Bicocca
Anti money laundering action in the EU: risks related to real estate sectors and new synergies with EPPO
Author: Marina Palmulli Committe: Real Estate Date: 08/10/2023 In October 2022 the European Commission published a report on the assessment of the risk of money laundering related to cross-border activities. Particularly interesting is the Commission Staff Working...
Due diligence for real estate agents is not new in the italian legislation framework. Money laundering prevention rules has a long story in Italy, due also to criminal organizations interest in the real estate market. The main compliance real estate agents has to...
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