4 ms·
How does KYC (know your customer) AML (anti-money laundering) law not apply here? Shouldn’t the REIT/employees of the REIT need to know who is paying them? I’m
by spoonie 9y ago
How does KYC (know your customer) AML (anti-money laundering) law not apply here? Shouldn’t the REIT/employees of the REIT need to know who is paying them?
I’m not suggesting that we do away with the REIT + corps structure, but just require them to obey AML laws.