Transparency International

Germany's Bundestag

Deutscher Bundestag / Anke Jacob

Germany’s money laundering laws affecting real estate deals are being tightened yet again: in the case of deficient transparency, notaries will be required to decline notarisation instructions under certain circumstances. Read more


Money, Sale, Deal

© bepsphoto -

Money laundering is an age-old crime but governments and other organizations are starting to crank up the heat, in a move to crack down on ill-gotten gains funnelled into commercial real estate. Read more