The deadline for compliance is Dec. 31, 2024. On Aug. 28, 2024, FinCEN also issued final rules to safeguard residential real ...

Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring ...

The areas of Zephyri and Liosia are "hotbeds" of these activities, with several properties being converted into luxury ...

A former Merrill Lynch broker, John Christopher Polit, helped launder bribe money for his father, according to reports.

A former Bank of America broker has pleaded guilty to laundering bribes that went to his father, a former Ecuadorean ...

launder millions of dollars in foreign bribes through the Miami-area’s banking system and real estate market. The son was ...

The SEC proposed investment and securities bill (ISB) 2024 may have several provisions that violate existing money laundering ...

The son of Ecuador’s former comptroller general pleaded guilty for his role in an alleged $16.5 million money laundering bribery scheme.

According to Malta’s NRA, the residual money laundering risk level for real estate is categorised as medium-high, reflecting persistent vulnerabilities despite ongoing compliance efforts.

A probe by NPO Open Secrets found top South African estate agents and law firms enabled money laundering by helping African ...

Canada's anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars ...