Looks like my short answer wasn't well received, so I'll try a longer answer: https://www.reuters.com/world/us/us-seeks-crack-down-real-estate-money-laundering-

Looks like my short answer wasn't well received, so I'll try a longer answer: https://www.reuters.com/world/us/us-seeks-crack-down-real-estate-money-laundering-new-rule-2024-02-07/ https://www.reuters.com/world/us/us-seeks-crack-down-real-es... The irony is the US talks a lot about financial transparency for other countries, but the US itself is the preferred place if you're looking to launder money.