{"id":64554,"date":"2017-08-25T01:20:00","date_gmt":"2017-08-24T18:20:00","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/a-third-of-luxe-real-estate-deals-involve-suspicious-activity\/"},"modified":"2017-08-25T01:40:31","modified_gmt":"2017-08-24T18:40:31","slug":"a-third-of-luxe-real-estate-deals-involve-suspicious-activity","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/a-third-of-luxe-real-estate-deals-involve-suspicious-activity\/","title":{"rendered":"A third of luxe real estate deals involve &#039;suspicious activity&#039;"},"content":{"rendered":"<p>&#013;<br \/>\nThe Treasury Department said that 30 percent of high-end real-estate deals that were subject under a new watchdog program involved &#8220;suspicious activity&#8221; and potential money-laundering.&#013;<br \/>\n&#013;<br \/>\nSource : cnbc.com&#013;<br \/>\nRead more&#8230;<a href=\"https:\/\/www.cnbc.com\/2017\/08\/24\/a-third-of-luxe-real-estate-deals-involve-suspicious-activity.html\" target=\"_blank\">A third of luxe real estate deals involve &#8216;suspicious activity&#8217;<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#013; The Treasury Department said that 30 percent of high-end real-estate deals that were subject under&#46;&#46;&#46;<\/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-64554","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-gNc","jetpack-related-posts":[{"id":117882,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/big-ticket-commercial-deals-bolstered-property-investment-sales-in-q2\/","url_meta":{"origin":64554,"position":0},"title":"Big-ticket commercial deals bolstered property investment sales in Q2","date":"July 21, 2020","format":false,"excerpt":"\r While general activity within the real estate market was muted, several big-ticket commercial deals, totalling $1.4 billion, bolstered investment sales during the quarter. Singapore saw property investment sales drop 73.4% year-on-year to $1.7 billion in the second quarter of 2020 from $6.4 billion over the same period in 2019.\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":49883,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/singapore-investors-shun-real-estate-deals-in-home-market\/","url_meta":{"origin":64554,"position":1},"title":"Singapore investors shun real estate deals in home market","date":"March 28, 2017","format":false,"excerpt":"\r Domestic investment in Singapore real estate fell 16 percent in 2016, according to JLL.\u00a0 Unlike other countries in the Asia Pacific, Singapore saw domestic real estate investment drop 16 percent in 2016, while inbound investment surged 441 percent from the previous year, revealed a JLL report. The decline comes\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":166216,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/qatar-real-estate-trading-hits-211m-in-weekly-deals-led-by-doha-and-al-rayyan\/","url_meta":{"origin":64554,"position":2},"title":"Qatar real estate trading hits $211m in weekly deals led by Doha and Al Rayyan","date":"November 29, 2025","format":false,"excerpt":"\r Qatar weekly real estate trading hit $210.8m, with activity in Doha, Al Rayyan and Al Wakrah across land, residential and mixed-use assets The post Qatar real estate trading hits $211m in weekly deals led by Doha and Al Rayyan appeared first on Arabian Business: Latest News on the Middle\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/11\/qatar-real-estate-1000x653-2.jpg?fit=1000%2C653&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":169430,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/qatar-real-estate-transactions-hit-546m-in-december-as-doha-and-al-rayyan-lead-market-activity\/","url_meta":{"origin":64554,"position":3},"title":"Qatar real estate transactions hit $546m in December as Doha and Al Rayyan lead market activity","date":"January 16, 2026","format":false,"excerpt":"\r Qatar real estate transactions hit $546m in December, with Doha and Al Rayyan leading deals, values and mortgage activity The post Qatar real estate transactions hit $546m in December as Doha and Al Rayyan lead market activity appeared first on Arabian Business: Latest News on the Middle East, Real\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2026\/01\/qatar-real-estate-1000x658-1.jpg?fit=1000%2C658&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":122410,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/singapore-sees-7-5bil-in-real-estate-investment-deals-in-q3\/","url_meta":{"origin":64554,"position":4},"title":"Singapore sees $7.5bil in real estate investment deals in Q3","date":"October 6, 2021","format":false,"excerpt":"\r Real estate investment deals in Q3 2021 saw a 38.7% growth quarter-on-quarter, and a 58.1% increase year-on-year. Singapore registered $7.5 billion in real estate investment deals in the third quarter of 2021, up 38.7% quarter-on-quarter from the $5.4 billion posted in the previous quarter, revealed a Knight Frank report.\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2021\/10\/government-land-sales-singapore-mrt.jpg?fit=820%2C410&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":166625,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/dubai-real-estate-records-12-47bn-in-november-transactions-as-off-plan-market-leads-activity\/","url_meta":{"origin":64554,"position":5},"title":"Dubai real estate records $12.47bn in November transactions as off-plan market leads activity","date":"December 5, 2025","format":false,"excerpt":"\r Dubai real estate hit $12.47bn across 17,777 deals in November 2025, driven by strong off-plan sales and mid-market demand The post Dubai real estate records $12.47bn in November transactions as off-plan market leads activity appeared first on Arabian Business: Latest News on the Middle East, Real Estate, Finance, and\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/12\/Jumeirah-Village-Circle-3-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/64554"}],"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=64554"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/64554\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=64554"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=64554"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=64554"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}