Need Money Laundered? Try A Real Estate Lawyer - PYMNTS.com

money - Google News | February 01, 2016 at 09:17AM | Need Money Laundered? Try A Real Estate Lawyer - PYMNTS.com

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Need Money Laundered? Try A Real Estate Lawyer PYMNTS.com Anti-money laundering activist group Global Witness has recently released a report that indicates that a surprising number of New York real estate lawyers are making a nice little business for themselves advising clients on how to move suspect money ... Anonymous, Inc.CBS News Undercover film shows how lawyers could ease flow of 'grey money' into USThe Guardian all 4 news articles »

February 01, 2016 at 09:17AM | money - Google News
Need Money Laundered? Try A Real Estate Lawyer - PYMNTS.com
money - Google News

money - Google News | February 01, 2016 at 09:17AM | Need Money Laundered? Try A Real Estate Lawyer - PYMNTS.com