Money Laundering through Real Estate | Money Laundering Risks in Real Estate - KYC Lookup

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  • Опубликовано: 5 окт 2024

Комментарии • 12

  • @shankarbanoth4613
    @shankarbanoth4613 11 месяцев назад +1

    Good 👍

    • @KYCLookup
      @KYCLookup  11 месяцев назад

      @Shankarbanoth4613 Thank you for the support 👍

  • @ashwanitanwar117
    @ashwanitanwar117 2 года назад +1

    In the video, in terms of technique, license and registration is also checked when a company is into development. To see if they are registered. It ensures that they follow regulatory rules and guidance.

    • @KYCLookup
      @KYCLookup  2 года назад +1

      @Ashwani Tanwar Thank you for the comment. Very good point. 👍👍

  • @lordvenom4419
    @lordvenom4419 2 года назад +2

    How crypto currency money laundering are handle these day's?

    • @KYCLookup
      @KYCLookup  2 года назад

      @Lord VeNOM thank you for the comment. Thats a good suggestion

  • @robertdunn4283
    @robertdunn4283 Год назад

    Hi.
    I was wondering if we may use your video during our guidance meeting with estate agents.
    Thanks
    Rob D

    • @KYCLookup
      @KYCLookup  Год назад

      @Robertdunn4283 Thank you very much for asking. If you reach out to us we can provide you a direct link (free this time ) which wont contain any mention of subscribe, watermarks or we have now also courses etc. Just drop us an email (details in the description) and we can provide you a more professional video you can use for the meeting.

  • @banklog7495
    @banklog7495 2 года назад +1

    When it comes to Real Estate Management He’s the greatest at that, Nobody can outshine his unique sort of investing, He’s my lifechanger, He saved my life and the of of my generation, Ain’t he fascinating 🙏🏽🙏🏽