Suspected Money Laundering in the Residential Real Estate Industry ...
estate. The regulator found that launderers have used straw buyers and fraudulent documentation to obtain mortgages. The launderers then repaid the loans with illicit ...
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Document Source
| Title | Suspected Money Laundering in the Residential Real Estate Industry ... |
| Pub. date | Fri, 2 May 2008 |
| Website | http://www.mone…te_20080501.pdf |