US to introduce anti-money laundering disclosures for real estate sector
Treasury proposes rule to require disclosures on non-financed sales from real estate professionals
IFAC backs zero corruption to be 18th SDG campaign
Scott Hanson, director, global engagement and policy at IFAC, discusses the role of anti-corruption reporting, on the back of the launch of a report reviewing current practices.
Beneficial ownership reform key to fighting anti-money laundering in the EU
Anti-money laundering regulations will help Financial Investigation Units in Europe, whilst accountants' customer due diligence is also key