Ebooks
Real estate continues to be a problematically enticing and efficient vehicle for laundering money globally with an estimated $2.3 billion laundered between 2015 and 2020 through the U.S. real estate market alone.
Despite concerted efforts by several governments to combat the issue, a seemingly endless stream of media stories suggests that the problem of real estate money laundering (REML) persists.
This ebook explores REML crimes and countermeasures in detail, including:
- Why illicit actors continue to exploit the real estate sector
- What REML indicators and typologies enforcers should look out for
- How governments are responding to REML trends
- Why beneficial ownership information is critical to tackling REML
Gain a deeper understanding of real estate money laundering risk and how to minimize your organization’s exposure to this type of illicit financial activity.
About Sayari:
Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries.
Ebooks
