Suspected Money Laundering in the Commercial Real Estate Industry

FinCEN has published analytical reports to better inform the financial industry and law enforcement about the risks of fraud in the commercial real estate industry.

News Releases

• FinCEN Sees Growth in Suspected Money Laundering in Commercial Real Estate Industry (12/05/2006) HTML | PDF

Reports

• Money Laundering in the Commercial Real Estate Industry: An Assessment Based Upon Suspicious Activity Reporting Filing Analysis (December 2006)HTML | PDF