A Malibu mansion and Gulfstream jet were seized from the playboy son of the president of Equatorial Guinea, who pilfered hundreds of millions of dollars from his starving country. Authorities retrieved $100 million from a bank used by Hezbollah to wash money from drug trafficking. And a foreign not-for-profit is facing charges that it helped Iran evade sanctions by secretly investing in a Manhattan skyscraper. In each case, American shell companies masked the true identities behind […]
source https://therealdeal.com/2018/08/09/political-infighting-is-choking-efforts-to-reveal-kleptocrats-and-terrorists-using-u-s-real-estate-to-wash-dirty-money/#new_tab
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