Feds expand crackdown on secret real estate deals beyond Miami, Manhattan

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In addition to requiring information about the real estate transaction, of money laundering, the program could be extended in time and expanded in. of Crackdown on Money Laundering for Drug Cartels, Press Release, Oct. 2, [8] FinCEN Takes Aim at Real Estate Secrecy in Manhattan and Miami, Press. See 79 Fed.

"Federal authorities on Wednesday announced a temporary anti-money-laundering crackdown on pricey homes bought secretly with cash in Miami-Dade County and New York City. The new policy will require title insurance companies to identify the true owners of shell companies that pay $1 million or more in cash for homes in Miami-Dade and $3 million or more for homes in New York City.

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Cuomo Investigates NYC Appraisers [Businessweek].. The idea behind the disclosure of real estate transactions is to promote a fair and open market in order.

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The End Of The Luxury Housing Boom: US Treasury Launches Crack Down On Secret Buyers Of Luxury Real Estate.. It is the first time the federal government has required real estate companies to disclose names behind all-cash. FinCEN Takes Aim at Real Estate Secrecy in Manhattan and Miami

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The spokesman added that investigations were continuing and that police were liaising with the Australian Border Force and Australian Federal Police. begging we have seen in recent weeks.’ The.

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