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Beware of terror financing in real estate transactions
The New Indian Express Jeypore
|July 14, 2025
THE Odisha Real Estate Regulatory Authority (ORERA) has asked the real estate agents in the state to be aware of potential red flags regarding money laundering and terrorist financing in real estate transactions.
It further asked the real estate agents to refrain from entering into any transaction with any person whose identity matches with individuals, groups and associations linked with ISIL (Da'esh) and Al Qaeda, listed time to time by the Security Council Co
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The New Indian Express Jeypore
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The New Indian Express Jeypore
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