Full disclosure: New law requires shell companies reveal true ownership
A new law that targets wealthy buyers who scoop up high-priced homes and commercial properties through anonymous shell companies...
A new law that targets wealthy buyers who scoop up high-priced homes and commercial properties through anonymous shell companies...
A group of South Florida property owners’ alleged ties to global money laundering are revealed in newly leaked bank...
UPDATED, July 22, 2020, 1:00 p.m.: An Upper West Side condo is entangled in an international money laundering investigation....
The battle is one step closer to coming to an end for the father of a “Property Wars” reality...
The federal government sold a high-end Palm Beach home that belonged to former Venezuelan treasurer and convicted money launderer...
The Florida Legislature recently passed a bill that would make remote online notarizations legal, a move that could speed...
British Columbia, home to Vancouver’s hot real estate market, has a rampant money laundering problem, and it centers on...
Spanish real estate has become the focus of the probe into the money laundering case linked to the death...
The FBI is looking to clamp down on foreign corruption with a new task force in Miami, a city...
The “sanctions bill from hell” is back from the dead. Republican Senator Lindsey Graham (SC) and Democratic Senator Bob...