The Centre for Risk, Compliance & Governance Studies
Register
CRCGSC.R.C.G.S

🏢 Real Estate — regulation across countries

RegulatorCountryOfficial site
ACSC Australian Cyber Security Centre Austria source
ATO Australian Taxation Office Austria source
COAF Conselho de Controle de Atividades Financeiras Brazil source
FINTRAC Financial Transactions and Reports Analysis Centre of Canada Canada source
EMLCU Egyptian Money Laundering and Terrorist Financing Combating Unit Egypt source
TRACFIN Traitement du renseignement et action contre les circuits financiers clandestins France source
FIU-DE Financial Intelligence Unit (Germany) Germany source
ED Directorate of Enforcement India source
JAFIC Japan Financial Intelligence Center Japan source
MACC Malaysian Anti-Corruption Commission Malaysia —
RMCD Royal Malaysian Customs Department Malaysia source
FIU-MU Financial Intelligence Unit Mauritius source
FIU-NL FIU-Nederland Netherlands source
OFAC Office of Foreign Assets Control United States source
InstrumentTypeCountryYearSource
Law No. 9,613/1998 (Anti-Money Laundering Law) Act Brazil 1998 source
Proceeds of Crime (Money Laundering) and Terrorist Financing Act Act Canada 2000 source
Anti-Money Laundering Law No. 80 of 2002 Act Egypt 2002 source
Book V, Title VI of the French Monetary and Financial Code Act France 2009 source
Law on Tracing Proceeds of Serious Crimes (Money Laundering Act - GwG) Act Germany 2017 source
Prevention of Money Laundering Act, 2002 (PMLA) Act India 2003 source
Act on Prevention of Transfer of Criminal Proceeds Act Japan 2007 source
Financial Intelligence and Anti-Money Laundering Act (FIAMLA) Act Mauritius 2002 source

Showing the first 25 of 314 — open a country to see its full list.

DateEntityCountryActionPenaltySource
10 SEP 2026 An Individual United States Settlement 1,427,230 USD≈ 1,427,230 USD source
12 AUG 2026 Rice Lake Weighing Systems, Inc. United States Settlement 60,764 USD≈ 60,764 USD source
8 AUG 2026 Reliance Infrastructure Limited India Prosecution Complaint / Attachment not a monetary penalty source
1 JUN 2026 FTI Consulting, Inc. United States Settlement 1,050,000 USD≈ 1,050,000 USD source
18 MAY 2026 Adani Enterprises Limited United States Settlement 275,000,000 USD≈ 275,000,000 USD source
20 MAR 2026 PACL Limited (Pearls Group) India Prosecution Complaint / Attachment not a monetary penalty source
17 MAR 2026 TradeStation Securities, Inc. United States Settlement 1,110,661 USD≈ 1,110,661 USD source
12 MAR 2026 Reliance Infrastructure Limited India Bank Account Freeze (FEMA) not a monetary penalty source
25 FEB 2026 An Individual United States Settlement 3,777,000 USD≈ 3,777,000 USD source
12 FEB 2026 IMG Academy, LLC United States Settlement 1,720,000 USD≈ 1,720,000 USD source
16 DEC 2025 Exodus Movement, Inc. United States Settlement 3,103,360 USD≈ 3,103,360 USD source
9 DEC 2025 An Individual United States Settlement 1,092,000 USD≈ 1,092,000 USD source
4 DEC 2025 Gracetown, Inc. United States Civil Penalty 7,139,305 USD≈ 7,139,305 USD source
2 DEC 2025 IPI Partners, LLC United States Settlement 11,485,352 USD≈ 11,485,352 USD source
24 NOV 2025 An Individual United States Civil Penalty 4,677,552 USD≈ 4,677,552 USD source
22 SEP 2025 ShapeShift AG United States Settlement 750,000 USD≈ 750,000 USD source
3 SEP 2025 Fracht FWO Inc. United States Settlement 1,610,775 USD≈ 1,610,775 USD source
15 JUL 2025 Interactive Brokers LLC United States Settlement 11,832,136 USD≈ 11,832,136 USD source
8 JUL 2025 Harman International Industries, Inc. United States Settlement 1,454,145 USD≈ 1,454,145 USD source
2 JUL 2025 Key Holding, LLC United States Settlement 608,825 USD≈ 608,825 USD source
16 JUN 2025 Unicat Catalyst Technologies, LLC United States Settlement 3,882,797 USD≈ 3,882,797 USD source
12 JUN 2025 GVA Capital Ltd. United States Civil Penalty 215,988,868 USD≈ 215,988,868 USD source
17 JAN 2025 Haas Automation, Inc. United States Settlement 1,044,781 USD≈ 1,044,781 USD source
16 JAN 2025 Family International Realty LLC and an Individual United States Settlement 1,076,923 USD≈ 1,076,923 USD source
31 DEC 2024 SkyGeek Logistics, Inc. United States Settlement 22,172 USD≈ 22,172 USD source