Feds widen hunt for dirty money in Miami real estate

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The hunt for dirty money in Miami real estate is working – and will continue, feds say March 21 2018 by admin in RealEstate | Comments Off on The hunt for dirty money in Miami real estate is working – and will continue, feds say

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.

Monica Buigas shared. 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,

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. 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 decree targets secretive shell companies – corporations that don’t.

 · The Hunt for Dirty Money in Miami Real Estate is Working – and Will Continue, Feds Say March 23, 2018 No Comment 21 Views 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.

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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,

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.