South FloridaApr 5, 2022Feds seek seizure of Coral Gables condo, Miami offices tied to alleged Odebrecht bribery schemeEcuador’s ex-comptroller general was arrested last week on money-laundering charges
New YorkApr 5, 2022Wash, rinse, repeat: How money launderers exploit real estateProperty investment is a common way to clean dirty cash, but watchdogs aren’t giving up
NationalApr 4, 2022Wash, rinse, repeat: How money launderers exploit real estateProperty investment is a common way to clean dirty cash, but watchdogs aren’t giving up