US real estate key vehicle for money laundering, and as the ‘FinCEN files’ reveal, anonymous companies are at the heart of it

Washington, D.C. September 24, 2020 – While the need for affordable housing is at an all-time high amid the pandemic and its economic fallout, the real estate sector is a key vehicle for criminals looking to stash cash, launder money, and buy up homes in a tight market, shows new Global Witness briefing, On The House. […]