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Money-launderers exploiting global real-estate loopholes, NGO warns

( March 29, 2017, 16:58 GMT | Official Statement) -- MLex Summary: Governments must close loopholes in the real-estate industry that allow funds gained illicitly to be laundered round the world and hidden, campaign group Transparency International said in a report today. The current rules and practices in the world's most attractive real-estate markets — Australia, Canada, US and the UK — are failing to detect and prevent money laundering, the report said....

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