FIRST AIRED: May 23, 2017

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00:00:00
mt cn luxury apartment are cropping up all over New York City in the new development after four three two Park Avenue there's an eight bedroom available for eighty one million dollars but now regulators want you know it luxury real estate is being used for money laundering alley underwater invention , treasury's financial crimes enforcement network oftentimes now demanding title insurance companies reveal the actual people behind the companies paying all cash for Pat in Manhattan and Miami attack force director thing they're looking folk rock foreign official and criminal using American properties at the piggy bank , and your child investigation last year bombshell companies purchase department here at the time Warner's banter on behalf of the town Malkin Russian banks are barred from entering Canada because the prospective organized crime connection , yes yes one at least fifteen other wealthy foreigners who bought into this power you can tell corporation and are the subject of governmental enquiries around the globe