A collaborative publication of the International Bar Association, the American Bar Association and the Council of Bars and Law Societies of Europe.

The real estate industry is at the center of regulatory compliance.

Increasing AML regulations in the insurance industry require insurance companies to provide evidence of adequate, risk based AML/CTF, KYC/CIP and EDD, programs that are in place and running.

Money laundering in the insurance industry is on the rise while life insurers require to report all transactions suspected of being connected with money laundering or terrorist financing.