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What puzzles me is why the money used to purchase the property portfolio by a foreign investor is not subject to money laundering checks? Is this just corruptio
by sandbags 8y ago
What puzzles me is why the money used to purchase the property portfolio by a foreign investor is not subject to money laundering checks? Is this just corruption/government looking the other way?
- Nasrudith 8y agoHistoric assumptions maybe? Namely that they may not even have records to check and it was outside their domain anyway. If you were to ask someone in the 19th century to audit the legitimacy of someone from across the ocean you would certainly get an askance look - not just because of different values but because of how bizzarely involved the task is for something that /might/ be wrong.