Florida broker arrested for laundering son's escort profits
Florida broker Margareta von Lambert has been arrested for helping her son launder his escorts' earnings by registering them as real estate agents for her business
by Marian McPherson Oct 1
International real estate agents could face 'onerous' anti-terrorism and money laundering regs
ICREA: Agents shouldn't have to do 'due diligence' on parties they don't represent
by OPP Connect May 23