Wednesday, August 11, 2021

🇺🇸 Report: Why the US residential housing market has become a home for dirty money

Money laundering by criminals buying and selling U.S. residential homes seems to be good business. May also partially explain why the U.S. housing market is so hot!

"At least $2.3 billion has been laundered via U.S. real estate transactions in the last five years, according to a new report by a Washington, D.C.-based think tank. ..."

🇺🇸 Report: Why the US has become a home for dirty money

‘A Kleptocrat’s dream’: US real estate a safe haven for billions in dirty money, report says Based on a review of more than 100 money-laundering cases, a new study finds that the U.S. has become a preferred destination for those looking to stash illicit funds through property.

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