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Conclusion

As an established money laundering method, criminals are likely to continue to use real estate to launder illicit funds. Money laundering through real estate may be identified where transactions intersect with the regulated AML/CTF sector. This provides AUSTRAC with a degree of visibility over possible money laundering through real estate.

Where can I get more information?

Contact the AUSTRAC Contact Centre:

Last modified: 02/06/2015 10:27