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. https://www.mansionglobal.com/articles/governments-around-the-world-are-tackling-money-laundering-in-real-estate-121904
blog article
GOVERNMENTS AROUND THE WORLD ARE TACKLING MONEY LAUNDERING IN REAL ESTATE
Criminals love luxury real estate, and governments around the world are scrambling to find ways to stop them from scooping up addresses in their most renowned cities. Over the past year, a laundry list of suspects ranging from Chinese gambling rings, a Venezuelan television executive, and a banking official from Azerbaijan have been accused of using their ill-gained financial proceeds to purchase properties at some of the most exclusive addresses in the world a C$22 million (US$16.8 million) gabled mansion nestled in upscale Shaughnessy, Vancouver; a US$8.85 million four-bedroom penthouse on Riverside Boulevard on the west side of Manhattan, and a £11.5 million (US$14.7 million), five-bedroom property in the tony London neighborhood of Knightsbridge. CARA TABACHNICK READ MORE