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Report flags over $2 6B laundered through US commercial real estate

Report flags over $2 6B laundered through US commercial real estate
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United statesNew yorkNorth koreaJohnny jooErica hanichakIhor kolomoiskyInternational consortium of investigative journalistsTransparency internationalInternational consortiumInvestigative journalistsBuzzfeed newsAnti corruption data collectiveGlobal financial integrityWarren steel

US takes aim at real estate money laundering

US takes aim at real estate money laundering
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesErica hanichakGary kalmanTransparency internationalNational money laundering risk assessmentBank secrecyAmerican land title associationCorporate transparency actPandora papersCyprus confidentialMoney laundering risk assessmentBeneficial ownership

New US company ownership database faces continued political attacks weeks after launch

New US company ownership database faces continued political attacks weeks after launch
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United statesCapitol hillDistrict of columbiaMarissa mehlerGary kalmanJanet yellenErica hanichakHouse committee on financial servicesTransparency internationalFinancial crimes enforcement networkNational federation of independent businessUnited states treasury department on janFinancial services committeeUnited states treasury departmentTreasury secretary janet yellenHouse committee

Why Lobbyists Are Still Fighting Congress on Money Laundering

A law to require disclosure of corporate ownership takes effect Jan. 1. Small businesses and banks say it would be too burdensome and are turning to lobbying and the courts to delay or block it.

United statesNew yorkUnited kingdomErica hanichakPatrickt mchenryMike roundsIsaac winklesSherrod brownSheldon whitehouseTodd mccrackenMarco rubioJanetl yellenAndrea gackiCarolyn maloneyLiles burkeUs district court

This is her opportunity : governor Kathy Hochul could forever unmask New York s financial criminals | New York

A first-in-the-nation transparency act on Hochul’s desk would name those involved in financial crimes and potential money laundering

United statesNew yorkAndrea shapiroZach steinbergLetitia jamesKathy hochulErica hanichakTishman speyerEmily gallagherKevin kuhlmanKoch industriesNational federation of independent businessCouncil on housingUs census bureauDemocratic new yorkNational federation