Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

JULY 14, 2016

Of the 57 major retail markets studied, 37 of them posted decreases to warehousing availability. 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.

Honolulu 100

Honolulu Cleveland Houston Minneapolis 100

Abrigo

OCTOBER 31, 2022

At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions. New York City and Miami were the original targets under the first order in 2016.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195