Money Laundering Risks in Commercial Real Estate: An Analysis of 25 Case Studies
May 1, 2024
Report Highlights $2.6 billion Laundered Through U.S. Commercial Real Estate
Through high-caliber analyses, fact-based advocacy to promote beneficial ownership and a cloud-based database to curtail trade fraud, GFI aims to address the harms inflicted by trade misinvoicing, transnational crime, tax evasion and kleptocracy. By working with partners to increase transparency in the global financial system and promote trade integrity, GFI seeks to create a safer and more equitable world. Learn more about us.
May 1, 2024
Report Highlights $2.6 billion Laundered Through U.S. Commercial Real Estate