{"id":45310,"date":"2017-02-24T03:21:58","date_gmt":"2017-02-23T20:21:58","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/us-prime-property-used-to-hide-illicit-wealth\/"},"modified":"2017-02-24T03:41:55","modified_gmt":"2017-02-23T20:41:55","slug":"us-prime-property-used-to-hide-illicit-wealth","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/us-prime-property-used-to-hide-illicit-wealth\/","title":{"rendered":"US prime property used to hide illicit wealth"},"content":{"rendered":"


\nProbe unearths string of dubious cash buyers in New York, Miami and other cities
\n
\nSource : ft.com
\nRead more…US prime property used to hide illicit wealth<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Probe unearths string of dubious cash buyers in New York, Miami and other cities ...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-45310","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-bMO","jetpack-related-posts":[{"id":124151,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/how-the-kazakh-elite-put-its-wealth-into-uk-property\/","url_meta":{"origin":45310,"position":0},"title":"How the Kazakh elite put its wealth into UK property","date":"January 9, 2022","format":false,"excerpt":"\r Despite an anti-corruption pledge by David Cameron five years ago, Britain is still a prime destination for kleptocrats\u2019 illicit financeMinisters face claims they have allowed the ruling elite of Kazakhstan to secretly invest vast chunks of the country\u2019s wealth in the London property market after failing to introduce promised\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":125507,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-deputy-prime-minister-reviews-progress-on-anti-money-laundering-countering-terrorism-financing-efforts\/","url_meta":{"origin":45310,"position":1},"title":"UAE Deputy Prime Minister reviews progress on anti-money laundering, countering terrorism financing efforts","date":"March 14, 2022","format":false,"excerpt":"\r The UAE is closely coordinating with its international partners to identify, disrupt, and punish criminals and illicit financial networks\r \r Source : arabianbusiness.com\r Read more...UAE Deputy Prime Minister reviews progress on anti-money laundering, countering terrorism financing efforts","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/03\/AML-Meeting-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":41881,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/disruption-on-real-estate-from-demonetisation-is-only-about-to-get-worse\/","url_meta":{"origin":45310,"position":2},"title":"Disruption on real estate from demonetisation is only about to get worse","date":"January 25, 2017","format":false,"excerpt":"\r Deep discounts to be expected from second-tier developers Long queue of people outside banks to deposit old 500 and 1,000 banknotes. singh_lens\/Shutterstock India\u2019s demonetisation campaign will come at a hefty cost to real estate sales this year, Fitch Ratings warned in a report released this week. The ratings agency\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":40681,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/the-dark-side-of-britains-gold-rush-how-corruption-crept-into-our-suburbs\/","url_meta":{"origin":45310,"position":3},"title":"The dark side of Britain\u2019s gold rush: how corruption crept into our suburbs","date":"January 15, 2017","format":false,"excerpt":"\r The super rich flooded into London after 2008. Illicit wealth has followedStand outside a north London private school when the bell rings at the end of the day and it soon becomes apparent how much some parts of the capital have changed in only a few decades.Scything through the\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":172192,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/mainland-chinas-luxury-housing-boom-is-keeping-wealthy-buyers-at-home-report-says\/","url_meta":{"origin":45310,"position":4},"title":"Mainland China\u2019s luxury housing boom is keeping wealthy buyers at home, report says","date":"July 15, 2026","format":false,"excerpt":"\r China\u2019s booming luxury housing market is keeping more wealth onshore, a trend that analysts say may pose a growing challenge to Hong Kong\u2019s still resilient high-end residential market. A report by Gavekal Dragonomics analyst Zhang Xiaoxi said Beijing\u2019s tightening crackdown on illicit capital outflows, including through Hong Kong\u2019s \u201cgrey\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":52097,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/londons-housing-crisis-is-abetted-by-illicit-funds\/","url_meta":{"origin":45310,"position":5},"title":"London\u2019s housing crisis is abetted by illicit funds","date":"April 17, 2017","format":false,"excerpt":"\r Revealing the true ownership of UK property may help stop the rot\r \r Source : ft.com\r Read more...London\u2019s housing crisis is abetted by illicit funds","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/45310"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=45310"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/45310\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=45310"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=45310"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=45310"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}