anti-money laundering checks

More women being flagged during AML compliance checks in property industry

More women being flagged during AML compliance checks in property industry

More women being flagged during AML compliance checks in property industry

Credas Technologies, the leading anti-money laundering checks provider, has revealed that the number of female homebuyers and sellers has surged in recent years, as they now account for over half of all AML market activity seen across the industry on an annual basis.

As the leading companies when it comes to...