Latin American Investors Shift Focus to U.S. Real Estate Amid Regional Instability
riotimesonline.com/latin-american-investors-shift-focus-to-u-s-real-estate-amid-regional-instability/
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Key FactsFrench Luxury Properties Linked to Corruption Probes
Jul 18, 2023 · Reading time: ~45 sec.
Summary created with AI assistance · Source: occrp.org
Summary created with AI assistance · Source: occrp.org
- Several prominent Latin American officials and their relatives invested millions in French luxury properties using corporate entities starting in 2012.
- The purchases often involved shell companies, facilitating money laundering and hiding illicit wealth, as revealed by OCCRP’s investigations.
- Most individuals are linked to Brazil’s Car Wash scandal, which exposed large-scale corruption and embezzlement of public funds.
- Despite France’s relatively transparent property registries, enforcement gaps allow continued use of high-end real estate for laundering dirty money.
We have known for a long time that luxury French real estate is hot property for criminals and the corrupt looking to stash and clean their ill-gotten gains. Transparency measures of recent years should have been game-changing, but we have a long way to go to ensure that these tools achieve their full potential.— Maíra Martini, an expert on corrupt money flows at Transparency International, said in a statement accompanying the release of the report.
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