Feds widen hunt for dirty money in Miami real estate

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.

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.

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,

Search query search twitter. saved searches. Remove; In this conversation

The hourlong drama, whose first season runs for 10 episodes, centers on three unlikely entrepreneurs in the sweltering city of Miami, who use dirty money to bankroll. compromised FBI agent, whose.

MIAMI – 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.

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.

Feds widen hunt for dirty money in Miami real estate. The decree targets secretive shell companies – corporations that don’t have to reveal their true owners – buying luxury homes. The feds have already renewed the rules twice since announcing them in January 2016.

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

Bank of Canada should dial down its Debbie Downer schtick this week Obsolete factories in the inner suburbs find new life – The. – Business Briefing Bank of Canada should dial down its Debbie Downer schtick this week subscriber content investigation Toronto physician allegedly sexually abused patients Fha Mortgage Broker Near Me despite Mount Sinai Hospital’s restrictions on medical practiceAmericans Love to Complain About These 10 Companies Ripoff Report is a worldwide consumer reporting Web site and publication, by consumers, for consumers, to file and document complaints about companies or individuals. While we encourage and even require authors to only file truthful reports, Ripoff Report does not guarantee that all reports are authentic or accurate.