Comment & Analysis
New Report Finds U.S. Real Estate Sector a Safe Haven for Money Laundering
A new report on money laundering in the United States finds that more than US$2.3 billion was laundered through U.S. real estate over a recent five-year period and that commercial real estate is involved in many of those transactions. The study, titled “Acres of Money Laundering: Why U.S. Real Estate…
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