Introduction: The Allure of Real Estate for Money Laundering
Money laundering—the process of disguising the origins of illicit funds to make them appear legitimate—has long found a fertile ground in the U.S. real estate market. The stability and profitability of American real estate, combined with regulatory loopholes, have made it an attractive avenue for criminals to cleanse their ill-gotten gains. This article delves into the mechanisms, case studies, regulatory responses, and challenges associated with money laundering in U.S. real estate.
Mechanisms of Money Laundering in Real Estate
Criminals employ various strategies to launder money through real estate transactions. Common methods include:...Read More
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ER
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