Idealista News: Real Estate, take note: the rent must also comply with the anti-money laundering controls

Idealista News publishes an article signed by Daniel Monrió about anti-money laundering controls in the rental.

Idealista News: Real Estate, take note: the rent must also comply with the anti-money laundering controls

Daniel Monrió, Operations Director in CompliOfficer, publishes an article at Idealista News about the anti-money laundering obligations of real estate companies, not only in the sale, but also in the rental formula.

You can access the full article through the following link.

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