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.
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Feds expand crackdown on secret real estate deals in Florida. An anti-money-laundering crackdown on secret, cash deals for pricey homes in Miami-Dade County and Manhattan will be expanded to other.
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No more secrets in luxury real estate: US to regulate use of LLCs in Manhattan, Miami. All-cash purchases of luxury apartments by anonymous shell companies, increasingly common in high-end real estate deals, may soon be a thing of the past. The U.S. Treasury Department is rolling out a program in New York and Miami to monitor those transactions.
Citing concerns about illicit money flowing into luxury real estate markets, the Treasury Department announced this week that it would begin identifying and tracking so-called secret buyers of high-end properties in Manhattan and Miami-Dade County. "High-end real estate investments are one of the most preferred methods for laundering the.
The move is part of a broader crackdown on money laundering in American real estate. feds expand crackdown on secret real estate deals beyond Miami, Manhattan | Bradenton Herald SECTIONS
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Londoners cash in for a very big house in the country While Londoners bought almost half of all UK country homes priced at more than 1m before the financial crisis, that figure has dropped to 16 per cent, according to research by estate agents.