Montenegro’s Real Estate Sector is Vulnerable to Money Laundering – Report
Published on: Wednesday 31 January 2024
MONEYVAL report says sector's size and 'large number of suspicious transaction reports' suggest investing in real estate has become the most frequent method used for money laundering in the country – and 'more efforts' are needed to control cross-border cash movements.
News source: https://balkaninsight.com/2024/02/01/montenegros-real-estate-sector-is-vulnerable-to-money-laundering-report/bi/
