Chinese investors flooding billions into the Australian real estate market prompt money laundering investigations
The talk around the industry and from Government sources is that a significant amount of criminal liability will fall upon real estate agents whom knowingly facilitate real estate transactions from suspicious sources.
The Australian Government welcomes foreign investment from overseas. It is the genesis to building Australia’s economy by supporting population growth and financial prosperity for all Australians.
Overseas Australia real estate investors are reminded to only purchase Australian Government approved property investments that are regulated by the Foreign Investment Review Board (FIRB).
All UCHK real estate investment opportunities are FIRB - Foreign Investment Review Board pre-approved and available for purchase by overseas investors.
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