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Buying into AML risks in real estate

Abrigo

JUNE 27, 2023

Financial criminals have used the industry to clean their illicit funds for years. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue. Few changes have been made in the regulatory environment in almost 20 years. 

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El Paso Miami United States New York City 195
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Warehouse Space Going For Premium Rates

PYMNTS

JULY 14, 2016

As of Q2 2016, industrial warehouse space declined by 8.8 The only markets that did not — thanks to a bevy of recently completed construction projects — included Houston, Cincinnati, Denver, Minneapolis, California’s Inland Empire, South Central Pennsylvania, Cleveland and Honolulu. percent — the lowest such figure since 2001.

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Honolulu Cleveland Houston Minneapolis 100
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