In 2016 US Gov introduced GTOs, Geographic Targeting Orders which forced title insurers to reveal benefactors in hotbeds of money laundering like NYC/

In 2016 US Gov introduced GTOs, Geographic Targeting Orders which forced title insurers to reveal benefactors in hotbeds of money laundering like NYC/Miami

A 2018 study found real estate prices fell 5% in GTO regions because of the anti-money laundering rules

Not victimless