Money laundering is a significant issue in the real estate sector. The Financial Action Task Force (FATF) estimated that the amount of money laundered in real estate reached 1.6 trillion dollars in 2021. There are several ways to launder money in real estate, including:
Eesee Implements Blockpass for Compliance in Digital Assets Marketplace
Blockpass, the compliance solution provider, and eesee, the next-gen digital asset trading platform, are proud to announce their new partnership which will see eesee using Blockpass’ enterprise-grade for KYC, AML and other regulatory compliance measu...