The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption - OCCRP
occrp.org/en/investigations/the-luxury-french-real-estate-of-alleged-latin-american-money-launderers-and-officials-accused-of-corruption
Quick Glance: Luxury Real Estate in France: Money Laundering and Corruption - OCCRP
- High-end French real estate has long been a destination for illicit funds.
- An investigation by OCCRP’s Latin America team and partners reveals how alleged money launderers and corrupt officials acquire properties in Paris and elsewhere.
- The undisclosed Paris apartment of a former Peruvian president, under investigation for corruption, was quietly sold for 1.4 million euros in 2013.
- France's abundance of high-end properties, particularly in Paris and the French Riviera, makes it an attractive target for dirty money.
Covid map: Coronavirus cases, deaths, vaccinations by country: Key maps and charts explaining how the virus has spread around the world.
bbc.com/news/world-51235105
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