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I asked Ross Delston, a D.C. attorney and anti-money-laundering expert, what a law-abiding developer in Manhattan, say, is legally required to do to make sure the anonymous buyer of a $50 million penthouse is not Vladimir Putin or the Sinaloa Cartel a law-abiding say,is legally equired to do to maliesnig "Nothing," Delston answered. Loopholes in U.S. regulations serve to "carve out an area that money launderers use all the time: high- end real estate," Delston said. So flagrant is the flood of soiled money in this age of kleptocracies and digital mobsters that the Treasury Department's Financial Crimes Enforcement Network (FinCEN) has identified a half-dozen U.S. real estate markets for heightened scrutiny. New York is on the list, and South Florida, as well as the Bay Area, Los Angeles, San Diego and San Antonio. The Trump Organization is active in at least half of these markets.

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Real Estate is rife with money laundering


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NO COLLUSION NO OBSTRUCTION FOR THE HATERS AND THE RADICAL LEFT DEMOCRATS GAME-GIVER
Dr Shaym 18 hours ago You are showing flat Earther levels of denial if you believe there's even the slimmest possibility that Trump will still be convicted of collusion with Russia after today. We're looking at 2,800 subpoenas, nearly 500 search warrants, more than 230 orders for communication records, almost 50 orders authorizing use of pen registers, 13 requests to foreign governments for evidence, and interviews with 500 witnesses over the course of 22 months. The 9/11 attacks weren't investigated this thoroughly. It's over. Trump is drinking your milkshake.
PHASE 1 PHASE 2 PHASE3 Concocte Delussional Allegations, Demand, then Ignore, all Investigation(s.).. RUSSIAN riCOLLUSION DNC
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Russiagate - Real Estate is rife with money laundering

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Uploaded Aug 09, 2017 at 03:28PM EDT

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Russiagate

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russiagate, trump organization, real estate, money laundering, treasury department, financial crimes enforcement network, fincen, ross delston, vladimir putin, sinaloa cartel, new york, florida, los angeles, collusion, conspiracy, organized crime

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