Feds widen hunt for dirty money in Miami real estate
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The hunt for dirty money in Florida real estate will keep going, feds say. The federal government says its hunt for dirty money in luxury real estate in South Florida and other high-priced housing.
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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. On Tuesday, 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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08/24/2017 Feds widen hunt for dirty money in Miami real estate . 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.