Five agencies this week called on lenders to adopt new techniques to root out illicit financial activities
by Lew Sichelman Dec 4
In some cities, most cash sales will have to be reported to regulators
by Andrea V. Brambila Nov 28
The couple is accused of taking out equity on homes they don't own and buying a Land Rover
by Patrick Kearns Jul 27
New regulations predicted to minimally impact Miami's residential sales volume
by Erik Pisor Mar 21
The US real estate market has increasingly become a hotbed for financial alchemy
by Octavio Nuiry Sep 29
Protect yourself from being part of an illegal transaction
by David Redic May 21
ICREA: Agents shouldn't have to do 'due diligence' on parties they don't represent
by OPP Connect May 23
Federal judge hands down 4-year sentence for money laundering
by Inman Aug 29
Suspects include Redfin agent, CEO for property-search portal
by Andrea V. Brambila Jun 29
Money laundering harder to spot than mortgage fraud
by Inman May 1