Blockbuster 60 Minutes Investigation Exposes the Details of Criminal Money Laundering Via Real Estate
The U.S. is well known as a global hub for money laundering and is the easiest place on earth (ranked 1 out of 180 countries) to set up an anonymous shell company. Out of the 13 law firms approached, 12 agreed to at least make suggestions as to how to get the questionable money in the country without raising red flags. Banks are legally required to report questionable funds being brought into the country, lawyers are not.
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