A TOP economist has issued a stark warning to the construction and real estate sectors following the enforcement of new anti-money laundering regulations under the Criminal Proceeds Law No. 01/2024. In a social media post titled “Beware, especially…
A TOP economist has issued a stark warning to the construction and real estate sectors following the enforcement of new anti-money laundering regulations under the Criminal Proceeds Law No. 01/2024. In a social media post titled “Beware, especially…