We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

How Shell Companies Launder Money In Luxury Real Estate

Law360, New York (November 21, 2017, 3:34 PM EST) -- A spike in high-end residential real estate prices and associated purchases via shell companies has led to stronger Financial Crimes Enforcement Network crackdowns on dirty money schemes.

Over the past decade,...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.