2 ms·
Good place for an international criminal to sink a lot of money and then sell it for a “loss” to someone that is owed. Real estate as money laundering is a wel
by bradknowles 5y ago
Good place for an international criminal to sink a lot of money and then sell it for a “loss” to someone that is owed.
Real estate as money laundering is a well known tactic, and developments of the sort described are a perfect vehicle for them. Hell, almost all of London is a perfect vehicle for them, but that’s a different rant.