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Money laundering in US real estate flourishes despite Treasury program to stop it, Global Financial Integrity report says

By Robert Thomason ( August 9, 2021, 15:57 GMT | Insight) -- US real estate investment persists as a favored way for criminals and corrupt politicos to launder money despite a Treasury Department program aimed at combatting the practice, Global Financial Integrity said today in a report that estimated at least $2.3 billion was laundered through US real estate from 2015 to 2020.US real estate investment persists as a favored way for criminals and corrupt politicos to launder money despite a Treasury Department program aimed at combating the practice, Global Financial Integrity said today in a report that estimated at least $2.3 billion was laundered through US real estate from 2015 to 2020....

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