FinCEN Files · LEAD
MONEY LAUNDERING: ‘A Kleptocrat’s dream’: US real estate a safe haven for billions in dirty money, report says
At least $2.3 billion has been laundered via U.S. real estate transactions in the last five years, according to a new report by a Washington, D.C.-based think tank. By using a database of over 100 publicly reported real estate money laundering cases in the U.S., United Kingdom and Canada, Global Financial Integrity says the U.S. […]