Mobsters can go from their inter-connected offshore LLCs directly to real estate, where they have an enterprise - a "brand" - fully in the pocket.
Purchase a condo via concealed ownership LLC...
This can be replicated in markets around the world, where the crime syndicate has control over a global real estate brand.
It's that simple.
A cut of the profits, of course.
That's right. Real estate companies that launder money 4 organized crime profit off human misery - off the crimes behind that money.
And there will be no shelter for any co-conspirators. Not in offshore LLCs. Not in hedge funds. Not in non-profits. Not behind a news desk or NDA. Not in a crypto currency payment or signal chat.
You're in any of those w/ this syndicate, & you're f*cked.