Feds widen hunt for dirty money in Miami real estate

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proliferators, drug kingpins, and other illicit actors engage in money. into real estate, luxury assets, or business ventures.2. Terrorist.. transport cash in bulk across the border via vehicle, vessel, or aircraft.7 According to the FBI, or Miami, and these illegally obtained dollars are used to pay for the goods.

Feds widen hunt for dirty money in Miami real estate – Miami Herald Zennie. 2:09 PM. Miami HeraldWake 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. On Tuesday, the U.S. Treasury.

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"The Color of Wealth in Boston," a new report by the Federal Reserve Bank of Boston, could be accurately summed up in one word: white.

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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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Federal prosecutors in New York have issued a subpoena seeking. logo-full- black.svg. The committee was chaired by real estate developer tom barrack, ABC News, is a sign of another widening legal headache for Trump, whose. prosecutors have explored the possibility that foreign money helped.

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