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...

Indian diamond mogul Nirav Modi, accused of orchestrating the $2 billion Punjab National Bank scam, may have used his New York City apartment to...

For the The Real Deal’s first-ever subscriber conference call, managing issue editor Damian Ghigliotty sat down with reporters Will Parker and David Jeans to...

A former top executive with Ecuador’s national oil company has been sentenced to more than four years in prison for allegedly laundering money through...

A Malibu mansion and Gulfstream jet were seized from the playboy son of the president of Equatorial Guinea, who pilfered hundreds of millions of dollars...

Today at 2:30 p.m., managing issue editor Damian Ghigliotty and reporters Will Parker and David Jeans will host a conference call with digital subscribers to...

Tomorrow at 2:30 p.m., managing issue editor Damian Ghigliotty and reporters Will Parker and David Jeans will host a conference call with digital subscribers to...

A Malibu mansion and Gulfstream jet were seized from the playboy son of the president of Equatorial Guinea, who pilfered hundreds of millions of dollars...

The Real Deal is hosting a conference call with digital subscribers on Aug. 23 to discuss our recent story on the influx of dirty...