The Treasury Department has re-upped rules meant to crack down on money laundering in real estate — but don’t ask Uncle Sam for details....

Prime Minister Theresa May is armed and could be dangerous to wealthy Russians who park dubious funds in London property and UK-based businesses. Her...

Anti-corruption watchdog Transparency International singled out five properties from the £4.4 billion real estate portfolio it estimates has been bought with illegally-got funds. Authorities...

This month, the U.K.’s new anti-money laundering rules officially went into effect alongside a publicity campaign from the country’s security minister, which referenced a...

The indictment of Paul Manafort last month revealed that the former Trump campaign chairman placed $5.4 million in wire transfers to a Hamptons home...

In a case where the verdict symbolized more than the fines and punishment it meted out, lawyers are touting a French court ruling as...

From TRD LA: One day before reports emerged that he is facing another money laundering probe, former Trump campaign chairman Paul Manafort was dealt...

Share office space or go to Mars?: WeWork is now part of an elite club of privately-held U.S. companies valued at over $20 billion....

When Treasury officials rolled out a plan last year to unmask anonymous buyers of luxury real estate, a key criticism was that it excluded...

The Treasury Department closed a gaping loophole in its effort to crack down on money laundering in real estate on Tuesday, extending its LLC...

The U.S. government wants to seize a penthouse condominium unit at One57 and a yacht that belongs to Nigerian energy magnate Kolawole “Kola” Aluko,...

Criminal charges are looming for scandal-plagued Malaysian businessman Jho Low, who has been accused of stealing billions of dollars from a state development fund....

Nearly a year after launching a pilot program designed to unmask hidden buyers of luxury real estate, the Treasury Department extended the regulation on...

“Could I begin life again,” John Jacob Astor is said to have declared, “knowing what I now know, and had money to invest, I...

Even as banks face fiercer anti-money laundering regulations, massive amounts of questionable cash continues to flow freely through the bank accounts of U.S. law firms....

From the October issue:  In 2012, Joseph Chetrit, a Moroccan real estate investor known for his New York City developments, allegedly flew to Geneva...

Earlier this year, the financial world was rocked when federal authorities seized a sizable stake in The Park Lane Hotel. The feds had been...

The alleged $3.5 billion embezzlement of the 1MDB development fund — which found its way into U.S. luxury real estate, art and Hollywood blockbusters...

Abu Dhabi officials have arrested a key figure in the alleged scheme to siphon $3.5 billion from a Malaysian development investment fund.

Title insurance companies, charged with revealing the identity of secret buyers of luxury real estate under a new government directive, are asking for limits...