Dirty Deals: Uncovering Real Estate Money Laundering
Abrigo
JUNE 15, 2023
billion laundered between 2015 and 2020 through the U.S. billion was laundered between 2015 and 2020 through the U.S. title insurance companies, their subsidiaries, and agents to determine the beneficial owners (i.e., Takeaway 1 Real estate money laundering is a serious issue, with an estimated $2.3 GTOs require U.S.
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