New Anti-Money Laundering Proposal Targets Real Estate Transactions

By Franco Faraudo

It has long been known that real estate is one of the many places where criminals and corrupt politicians put their ill-begotten gains. Treasury Secretary Janet Yellen even estimated that as much as $2.3 billion was laundered through U.S. real estate between 2015 and 2020. Currently, there are rules requiring the benefactors of real estate […]

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