Regulators pieced together shell company registries
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Regulators pieced together shell company registries, linking the diamond scam to a broader pattern of trade-based money laundering.
Regulators pieced together shell company registries, linking the diamond scam to a broader pattern of trade-based money laundering.
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국토교통부실거래가의 말을 빌리면 세종신도시에 자리한 '힐스테이트 서울'은 지난 7월 전용면적 84㎡ 타입이 9억 3,400만 원에 거래되며, 1년 전 거래가격(7억 8,000만 원) 대비 무려 2억원 이상이 오른 것으로 조사됐다. 인근에 자리한 '일산 더샵 그라비스타'는 5월 전용면적 84㎡ 타입이 8억 4,000만 원에 거래되며, 지난해 동월 거래가격(6억 원) 준비 8억
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