US tops ranking of real estate destinations for dirty money
Reported by Mark Bou Mansour (Excerpt shared below. For full report, go to: https://taxjustice.net/press/us-tops-ranking-of-real-estate-destinations-for-dirty-money/) The US is the world’s top destination for laundering dirty money through real estate, the latest update to the Financial Secrecy Index revealed today. Weak to non-existent transparency laws earned the US the worst possible score on the Index’s real estate […]