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.
Sayari empowers government and industry to protect finance, trade and security systems by illuminating the global commercial networks through connected public data and documents. Providing commercial intelligence data from over 250 jurisdictions worldwide, Sayari delivers the entity network visualizations and intuitive risk identifications that decision makers need to stay proactively informed and power safer global commerce.
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.