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...

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

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...

Federal officials are seeking to seize a condo unit at Porsche Design Tower in Sunny Isles Beach that they allege is tied to a...

Florida Republican Sen. Marco Rubio is seeking more transparency of shell companies’ purchases of U.S. real estate in an attempt to thwart money laundering....

Federal prosecutors charged eight people on Wednesday in an alleged scheme to launder more than $1 billion embezzled from the Venezuelan state-owned oil company...

As the Treasury Department increases its efforts to crackdown on money laundering in real estate, legislation that would force shell companies to disclose their...

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....