Once largely the domain of the F.B.I., undercover work has. federal customs and drug agents on hundreds of undercover money-laundering.
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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.
That's given Avenue Living the chance to purchase real estate at a. It's also planning to expand its commercial space beyond 1 million square.
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"FinCEN Expands Reach of Real Estate ‘Geographic Targeting Orders’ Beyond Manhattan and Miami," Department of Treasury FinCEN, July 27, 2016. Nicholas Nehamas and Rene Rodriguez, "Feds Widen Hunt for Dirty Money in Miami Real Estate." Miami Herald, August 23, 2017.
FinCEN Expands Anti-Money Laundering Targeting Orders. The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to provide financial institutions and the real estate industry with information on money laundering risks associated with certain real estate transactions. As highlighted by recent Geographic Targeting Orders (GTOs).
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There’s Bruce Udolf, a recent arrival from the federal prosecutor’s office in Miami, where he nailed mayors. pleaded guilty to a misdemeanor conspiracy charge stemming from a real estate deal he.
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.
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The hunt for dirty money in real estate will keep going, feds say By Tribune Content Agency 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 extended yet again.
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.