Commercial Real Estate

FACT, Allies Release New Report Detailing $2.6 Billion Laundered Through Commercial Real Estate: Just the FACTs 5/9/24

May 9, 2024

A new report details 25 confirmed or alleged cases of money laundering through U.S. commercial real estate, and a pair of Congressional hearings draw attention to key Treasury actions on international tax reform and beneficial ownership transparency.

Commercial Real Estate is Attractive Target for Billions in Laundered Cash, Report Finds

May 1, 2024

Read the Miami Herald’s coverage of FACT, the Anti-Corruption Data Collective, and Global Financial Integrity’s new report identifying 25 cases in which $2.6 billion in illicit funds were funneled into U.S. commercial real estate properties.