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

Amid Venezuela’s growing crisis, the U.S. government has tied seven Manhattan condo buildings to a currency exchange scam run by the country’s so-called “boligarchs.”...

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

In 2012, Joseph Chetrit , a Moroccan real estate investor known for his New York City developments, allegedly flew to Geneva to meet Nicolas...

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

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

Former Fugees rapper Prakazrel “Pras” Michel is accused of helping fugitive financier Jho Low move $73 million into the U.S. in a bid to...

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

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...

Malaysia is auctioning off fugitive Jho Low’s $250 million yacht named Equanimity — a 300-foot vessel the disgraced financier purchased with embezzled funds. How...

A former official with Venezuela’s state oil company PDVSA pleaded guilty on Wednesday for his role in a $1 billion money laundering scheme in...

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...

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...

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...

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...

The Real Deal is hosting a conference call with digital subscribers this Friday, Sept. 28, to discuss our fall issue’s blockbuster cover story, “See...

The Real Deal’s latest quarterly issue is live, and digital subscribers to TRD are getting the first look at what’s inside. Subscribers now have...

A U.S. Treasury Department program that spotlights anonymous real estate purchases in a number of gateway cities could become a nationwide law if a...