Hacker News
- U.S. Will Track Secret Buyers of Luxury Real Estate http://www.nytimes.com/2016/01/14/us/us-will-track-secret-buyers-of-luxury-real-estate.html?_r=0 70 comments
- U.S. Will Track Secret Buyers of Luxury Real Estate http://www.nytimes.com/2016/01/14/us/us-will-track-secret-buyers-of-luxury-real-estate.html 4 comments worldnews
Linking pages
- Kleptocracy Is on the Rise in America - The Atlantic https://www.theatlantic.com/magazine/archive/2019/03/how-kleptocracy-came-to-america/580471/ 114 comments
- U.S. Plans to Require Banks to Identify Owners of Shell Companies - The New York Times http://www.nytimes.com/2016/04/07/world/americas/us-plans-to-require-banks-to-identify-owners-of-shell-companies.html?WT.nav=top-news&_r=0&action=click&clickSource=story-heading&hp=&module=first-column-region&pgtype=Homepage®ion=top-news 23 comments
- How foreign investors launder their money in New York real estate | The Week http://theweek.com/articles/736313/how-foreign-investors-launder-money-new-york-real-estate 10 comments
- Russian-Style Kleptocracy Is Infiltrating America - Defense One https://www.defenseone.com/ideas/2019/02/russian-style-kleptocracy-infiltrating-america/154749/?oref=d-dontmiss 2 comments
- Report Describes Lawyers’ Advice on Moving Suspect Funds Into U.S. - The New York Times http://www.nytimes.com/2016/02/01/us/report-describes-lawyers-advice-on-moving-suspect-funds-into-us.html 1 comment
- Why Chinese Rich Are Cooling on NYC Real Estate http://nymag.com/daily/intelligencer/2016/02/why-chinese-rich-are-cooling-on-nyc-real-estate.html 0 comments
- Has the Art Market Become an Unwitting Partner in Crime? - The New York Times https://www.nytimes.com/2017/02/19/arts/design/has-the-art-market-become-an-unwitting-partner-in-crime.html 0 comments
- U.S. Targets $1 Billion in Assets in Malaysian Embezzlement Case - The New York Times http://www.nytimes.com/2016/07/21/world/asia/1mdb-malaysia-us-assets-seized.html?_r=1&ref=asia 0 comments
Linked pages
- Stream of Foreign Wealth Flows to Elite New York Real Estate - The New York Times http://www.nytimes.com/2015/02/08/nyregion/stream-of-foreign-wealth-flows-to-time-warner-condos.html?_r=0 69 comments
- A Mansion, a Shell Company and Resentment in Bel Air - The New York Times http://www.nytimes.com/2015/12/15/us/shell-company-bel-air-mansion.html 1 comment
- Towers of Secrecy: Piercing the Shell Companies - The New York Times http://www.nytimes.com/news-event/shell-company-towers-of-secrecy-real-estate 0 comments
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