4 ms·
USA real estate is number one market for money laundering. Very easy to setup an LLC and buy up properties through offshore entities without raising any red fla
by readhn 7y ago
USA real estate is number one market for money laundering. Very easy to setup an LLC and buy up properties through offshore entities without raising any red flags. Cartels, mafia, dirty politicians etc. invested heavily in Real estate in USA in last two decades. Specifically in San Fran, NYC, Boston and Miami.