Money Laundering


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2701 Jockey Circle in Davie, FL (Google Maps, iStock)

Leaked bank documents show South Florida real estate’s alleged ties to money laundering

A group of South Florida property owners’ alleged ties to global money laundering are revealed in newly leaked bank...

Leaked bank documents show South Florida real estate’s alleged ties to money laundering
60 Riverside Boulevard and (inset) the island of Nauru (Google Maps)

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

UPDATED, July 22, 2020, 1:00 p.m.: An Upper West Side condo is entangled in an international money laundering investigation....

UWS condo caught up in bribery scandal tied to world’s smallest republic
Father of “Property Wars” star pleads guilty to bank fraud

Father of “Property Wars” star pleads guilty to bank fraud

The battle is one step closer to coming to an end for the father of a “Property Wars” reality...

Father of “Property Wars” star pleads guilty to bank fraud
US government sells Palm Beach home of convicted Venezuelan money launderer

US government sells Palm Beach home of convicted Venezuelan money launderer

The federal government sold a high-end Palm Beach home that belonged to former Venezuelan treasurer and convicted money launderer...

US government sells Palm Beach home of convicted Venezuelan money launderer
Florida Legislature passes bill that could boost foreign investment in real estate

Florida Legislature passes bill that could boost foreign investment in real estate

The Florida Legislature recently passed a bill that would make remote online notarizations legal, a move that could speed...

Florida Legislature passes bill that could boost foreign investment in real estate
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
Manhattan luxury condos tied to alleged Venezuelan money-laundering scheme

Manhattan luxury condos tied to alleged Venezuelan money-laundering scheme

Amid Venezuela’s growing crisis, the U.S. government has tied seven Manhattan condo buildings to a currency exchange scam run...

Manhattan luxury condos tied to alleged Venezuelan money-laundering scheme
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