Money Laundering


The Latest

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...

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...

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...

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...

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...

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...

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...

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...

A look inside NYC’s dirty money files

In 2012, Joseph Chetrit , a Moroccan real estate investor known for his New York City developments, allegedly flew to Geneva to meet Nicolas Bourg, a Belgium-based real estate fund manager, to talk about...

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...

« Previous Next »