Do vulnerabilities in anti-money laundering laws present an increased risk of criminal activity in the luxury real estate market?
A pair of lawmakers is hoping to find out.
Senators Chris Van Hollen (D-Md.) and Sheldon Whitehouse (D-R.I.) recently wrote to the Government Accountability Office (GAO) asking it to further study the issue. Read on for details, including the potential for criminal activity in the real estate market.
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