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Study cites use of shell companies in US luxury property deals

Several NY lawyers caught on camera providing advice on how to move suspect money into US
Tuesday, February 2, 2016 - 05:50

New York

WITH attention growing on the use of shell companies in high-end real estate, an activist organisation released a report on Sunday night that said several New York real estate lawyers had been caught on camera providing advice on how to move suspect money into the United States

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