Feds widen hunt for dirty money in Miami real estate

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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 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. Development in Florida has boomed since the housing crash thanks to a flood of money from foreign investors.

The Hunt for Dirty Money in Miami Real Estate is Working – and Will Continue, Feds Say March 23, 2018 No Comment 21 Views 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 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.

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. feds widen hunt for dirty money in Miami real estate. by Julie / Saturday, 20 July 2019 / Published in Mortgage news. contents. investment opportunity: named;

The Hunt for Dirty Money in miami real estate is Working – and Will Continue, Feds Say March 23, 2018 No Comment 21 Views 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.