Real Estate and Money Laundering

Money laundering is a serious problem that affects many industries, including the real estate business due to the large amounts of money involved and the ease of disguising illicit funds as legitimate real estate transactions. Money laundering means disguising illegal proceeds of money obtained from criminal activities such as drug trafficking, human trafficking, or tax … Continue reading Real Estate and Money Laundering

What is a Real Estate Personal Shopper?

Buying a house in a foreign country can be an exciting and daunting experience, especially if you are a non-Spanish national looking to purchase a property in Spain. There are many factors to consider, including language barriers, cultural differences, and legal requirements, which can make the process overwhelming. That's where a Real Estate Personal Shopper … Continue reading What is a Real Estate Personal Shopper?