These voluntary guidelines will also help real estate agents be effective partners with enforcement agencies in detecting and addressing the use of real estate in illegal financing activities. (rismedia.com)
The Chinese government could use the new regulations being developed against illegal financing to investigate initial coin offerings (ICO) in the digital currency market. (bitcoinprice.com)
Real estate professionals should be aware of «red flags» that may indicate illegal financing activities. (nar.realtor)