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Money Laundering in the Residential Real Estate Industry  Form

Money Laundering in the Residential Real Estate Industry Form

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have you ever noticed how some shops and businesses around you stay in business despite the lack of customers if a business has a really complicated business structure where it's hard to see the real beneficiary has a prime real estate location but barely any customers they're primarily a cash business with irregular purchase patterns or they pretty much deal in intangibles well you might be looking at a front for money laundering and you may have walked past them already especially the last few on this list will make you question some things here are 15 of the most common money laundering businesses candy stores we know you've seen them how the hell do these candy stores afford to pay rent in Central London from multiple stories in a building just how much money is in candy well as it turns out a lot of dirty money not only do they find that these establishments were used for money laundering they had to put a hold on their assets which meant the police had to

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