Many sectors continue to be significantly exposed to the risk of money laundering and the financing of terrorism, the Commission states in an assessment published earlier this summer, which attracted little media attention.
The Commission has identified 40 products and determined the threat on a scale from one to four, between 'very low' and 'very high'. Few of these products are completely free from any cause for concern.
The emblematic case of real estate. Real estate, for instance, is one...