The RegTech Pulse

Money Laundering in Real Estate

LexisNexis Risk Solutions

During this episode of The RegTech Pulse we sit with The Sentry to explore the deficiencies in regulation to tackle money laundering in the real state industry, and how 2022 could be a pivotal year to finally close the many loopholes in the industry.

For any questions and/or inquiries feel free to reach us at podcast@lexisnexisrisk.com or visit risk.lexisnexis.com/regtechpulse.

About the Sentry
The Sentry is an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy. Learn more at https://thesentry.org/

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