A former national treasurer of Venezuela was sentenced to 10 years in prison on Tuesday for his role in a $1 billion dollar money...

Even in Miami Beach’s ultraluxury, waterfront spec home market — where houses once moved into contract at a feverish pace — it’s possible to...

Federal authorities charged a Venezuelan TV magnate for his role in a billion-dollar money laundering and currency exchange scheme involving real estate around the...

The Treasury Department drastically increased the number of all-cash deals that are subject to its anti-money laundering rules on Thursday. Starting Nov. 17, title...

UPDATED Nov. 1, 1:08 p.m.: A former official with Venezuela’s state oil company PDVSA pleaded guilty on Wednesday for his role in a $1...

Vancouver’s red hot housing market has prompted authorities to introduce a series of transparency measures aimed at uncovering the owners of homes in Canada’s...

The risk of money laundering in residential real estate is high. That’s according to two U.S. senators who are calling for an investigation to...

For The Real Deal’s latest subscriber conference call, editor-at-large Hiten Samtani and reporter Keith Larsen gave readers an inside look at our fall issue’s...

For The Real Deal’s latest subscriber conference call, editor-at-large Hiten Samtani spoke and reporter Keith Larsen gave readers an inside look at our fall issue’s...

Today at 2p.m. (EST)/11 a.m. (PST), subscribers will get an inside look at our fall issue’s blockbuster cover story, “See no evil: How a...