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Mar 12, 2024 · Robust Know Your Customer (KYC) procedures, thorough background checks on buyers and sellers, and greater cooperation among financial institutions, real estate professionals, and law enforcement agencies are crucial steps to mitigate the risks associated with money laundering in real estate.
Aug 2, 2021 · To tell the story of why U.S. real estate continues to remain a favored destination for illicit activity, GFI built a database of more than 100 real estate money laundering cases from the U.S., UK, and Canada, reported between 2015 – 2020.
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In recent years it has become increasingly clear that the combination of complex financing schemes and a lack of trans-parency mean commercial real estate provides a unique opportunity for laundering huge amounts of cash with a relatively low risk of detection.
Sep 26, 2020 · In the pages that follow, the author tackles topics such as the stages required to make funds gained by illegal means look legitimate (which is, of course, the point of laundering money), the ways in which the real estate market can aid criminals, and even the role of maritime piracy.
- Dominic Suszek
Money laundering continues to pose a significant threat to the real estate industry, attracting criminals seeking to conceal their illicit funds. As such, real estate professionals must take proactive measures to strengthen their AML efforts.
Aug 1, 2021 · In Acres of Money Laundering: Why U.S. Real Estate is a Kleptocrat’s Dream, Global Financial Integrity (GFI) dives into the murky world of global money laundering and demonstrates the ease with which kleptocrats, criminals, sanctions evaders, and corrupt government officials choose the U.S. real estate market as their preferred destination to hi...
Dec 20, 2021 · In this page I feature the best money laundering books available right now. From money laundering true-crime stories, to money laundering prevention guides, to advice on complying with anti-money laundering regulations. We've got you covered with our shortlists and top 5 ranking.
