Report Describes Lawyers’ Advice on Moving Suspect Funds Into U.S.
An activist organization Global Witness has released a report that says several New York real estate lawyers were caught on camera providing advice on how to move suspect money into the United States.
The New York Times writes that the report is the result of an undercover investigation carried out in 2014 by Global Witness, a nonprofit activist organization that has been pushing for stricter money-laundering rules.
The lawyers featured in the report include a recent president of the American Bar Association.
