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U.S. real estate continues to remain a favored destination for illicit activity.
Global Financial Integrity built a database of more than 100 real estate money laundering cases from the U.S., UK, & Canada reported between 2015-2020.
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U.S. real estate continues to remain a favored destination for illicit activity.
Global Financial Integrity built a database of more than 100 real estate money laundering cases from the U.S., UK, & Canada reported between 2015-2020.
Thread: 1/3
The use of anonymous shell companies and complex corporate structures continues to be the number one money laundering typology.
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82% of US cases involved the use of legal entities to mask ownership, highlighting the importance of implementing a robust BO registry under the Corporate Transparency Act.
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