U.S. cracks down on money laundering in real estate Feds widen hunt for dirty...

Sep 01 2017 0 Comments

U.S. cracks down on money laundering in real estate Feds widen hunt for dirty money in Miami real estate - http://modo.ly/2wattge

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.
miamiherald.com


← Older Posts Newer Posts →

0 comments

Leave a Comment

Please note: comments must be approved before they are published