money laundering


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60 Riverside Boulevard and (inset) the island of Nauru (Google Maps)

NYC condo caught up in bribery scandal tied to world’s smallest republic

An Upper West Side condo is entangled in an international money laundering investigation. Following an Australian court, a U.S....

NYC condo caught up in bribery scandal tied to world’s smallest republic
US government sells Palm Beach home of convicted Venezuelan money launderer

US government sells Palm Beach home of convicted Venezuelan money launderer

UPDATED, June 14, 12:48 p.m.: The federal government sold a high-end Palm Beach home that belonged to former Venezuelan...

US government sells Palm Beach home of convicted Venezuelan money launderer
Trump Doral’s financial results falter due to Trump name: report

Trump Doral’s financial results falter due to Trump name: report

President Trump touted South Florida’s Trump National Doral Miami in federal disclosures as the Trump Organization’s most profitable resort....

Trump Doral’s financial results falter due to Trump name: report
Vancouver,  British Columbia (Credit: iStock and Unsplash)

British Columbia has a massive real estate money laundering problem: report

British Columbia, home to Vancouver’s hot real estate market, has a rampant money laundering problem, and it centers on...

British Columbia has a massive real estate money laundering problem: report
Spanish real estate new focus in major European money laundering scheme

Spanish real estate new focus in major European money laundering scheme

Spanish real estate has become the focus of the probe into the money laundering case linked to the death...

Spanish real estate new focus in major European money laundering scheme
FBI opens Miami task force to shut door on foreign corruption, money laundering

FBI opens Miami task force to shut door on foreign corruption, money laundering

The FBI is looking to clamp down on foreign corruption with a new task force in Miami, a city...

FBI opens Miami task force to shut door on foreign corruption, money laundering
New Russia sanctions bill targets LLCs in real estate, again

New Russia sanctions bill targets LLCs in real estate, again

The “sanctions bill from hell” is back from the dead. Republican Senator Lindsey Graham (SC) and Democratic Senator Bob...

New Russia sanctions bill targets LLCs in real estate, again
This is the world’s “money-laundering paradise”

This is the world’s “money-laundering paradise”

Everything’s bigger in Dubai. Home to the world’s tallest building since 2010, the emirate’s real estate industry could also...

This is the world’s “money-laundering paradise”
Congress to investigate Trump’s Florida property sale, Deutsche Bank loans

Congress to investigate Trump’s Florida property sale, Deutsche Bank loans

The new Democratic majority in the U.S. House plans to investigate loans and real estate transactions that could tie...

Congress to investigate Trump’s Florida property sale, Deutsche Bank loans
Russian attorney, who attended Trump Tower meeting, indicted for obstructing real estate money laundering investigation

Russian attorney, who attended Trump Tower meeting, indicted for obstructing real estate money laundering investigation

A Russian attorney who met with Donald Trump Jr. during the 2016 presidential campaign has been indicted for obstructing a federal investigation into a...

Russian attorney, who attended Trump Tower meeting, indicted for obstructing real estate money laundering investigation
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