Feds widen hunt for dirty money in Miami real estate
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The hunt for dirty money in Florida real estate will keep going, feds say. The federal government says its hunt for dirty money in luxury real estate in South Florida and other high-priced housing.
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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.
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.
The hunt for dirty money in Miami real estate is working – and will continue, feds say. Typically, GTOs last for six months. The latest order applies to the areas that have already been under government scrutiny: Miami-Dade, Broward and Palm Beach counties; the New York City boroughs of Manhattan, Brooklyn, Queens,
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, The U.S. Treasury Department announced it would extend and expand a temporary initiative designed to uncover criminals laundering money through real estate. The decree targets secretive shell companies – corporations that don’t have to reveal their true owners – buying luxury homes.
Feds widen hunt for dirty money in Miami real estate – Miami herald zennie. 2:09 pm. miami heraldwake 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. On Tuesday, the U.S. Treasury.
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