The US is the world’s top destination for laundering dirty money through real estate, the latest update to the Financial Secrecy Index revealed today.1 Weak to non-existent transparency laws earned the US the worst possible score on the Index’s real estate ownership indicator, with fellow World Cup hosts Canada and Mexico close behind it in […]
Our editorial team includes several staff writers, each contributing their specialized knowledge to enhance the depth and breadth of our event and story coverage.