Feds widen hunt for dirty money in Miami real estate

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may be using premium U.S. real estate to secretly invest millions in dirty money,” fincen director jennifer shasky Calvery said when rolling out the program in Manhattan and Miami in January. The.

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Cartel Wives Reveal Where El Chapo's Money Was Hidden 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.

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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.

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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,

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.

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