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AML
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2:15
YouTube
Tom Panos Real Estate Training
You're not going to jail! AML/CFT Laws
For years, banks, lawyers and accountants have operated under AML laws. Now real estate is joining them. Yes, there are new obligations and yes, you need to understand them. But don’t let the fear-mongering get the better of you! Regulators are looking for businesses that are making a genuine effort to comply, not perfection on day one. Stay ...
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