Feds widen hunt for dirty money in Miami real estate

Feds widen hunt for dirty money in Miami real estate The U.S. Treasury Department will now track wire transfers in seven luxury real estate markets, including south florida, as it seeks to uncover money laundering.

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The hunt for dirty money in Miami real estate will keep going, feds say – Miami Herald This post was originally published and is credit to this site The federal government says its hunt for dirty money in luxury real estate in South Florida and other high-priced housing markets is working – and the temporary initiative is being extended yet.

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The hunt for dirty money in Miami real estate is working – and will continue, feds say June 15, 2018 Development in downtown Miami has boomed since the housing crash thanks to a flood of money from foreign investors.

Feds widen hunt for dirty money in Miami real estate – Miami Herald. This post was originally published and is credit to this site. Wake up and smell the dirty money. That’s the message federal regulators are sending to the real estate industry in Miami and other high-priced housing markets.

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Trump Treasury Dept Renews Modest Real Estate Anti-Money Laundering Regs. The juxtaposition of the magnitude of the money laundering problem- discussed in the FACT report- and FinCEN’s limited, almost laughable measures- which target luxury real estate transactions undertaken by shell companies- caught my eye.

The federal government says its hunt for dirty money in luxury real estate in South Florida and other high-priced housing markets is working – and the temporary initiative is being extended yet again.. Since 2016, the U.S. Treasury Department has mandated that secretive shell companies buying luxury homes with cash in certain areas disclose their true owners to the government.

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That’s the message federal regulators are sending to the real estate industry in Miami and other high-priced housing markets. Tuesday – US – Treasury – Department – Initiative On Tuesday, the U.S. Treasury Department announced it would extend and expand a temporary initiative designed to uncover criminals laundering money through real estate.