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