Opacity in Real Estate Ownership Index (OREO) ranks 24 jurisdictions on their ability to protect property markets from ...

And all are linked to financial sector failures that led to real economic hardship for law-abiding citizens in the countries involved. Money laundering is the process that transforms illegal inputs ...

The OREO Index reveals opacity and money laundering vulnerabilities in global real estate markets, including G20 countries ...

A rising number of people are using luxury real estate, cash-intensive industries like hospitality, and even cryptocurrency as cover for money laundering schemes. These criminal networks operate ...

The Marcos administration is popping the champagne over the country’s exit from the gray list of the Paris-based Financial Action Task Force.

used money from a Malaysian sovereign wealth fund to buy more than $1.7 billion worth of real estate, yachts, jets and jewelry. “Dirty Money” will investigate Kushner in an episode titled ...

In the U.S., large influxes of dirty money distort American real estate markets, hiking real estate prices for everyone. It facilitates corruption in low-income countries, often leading to more ...