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The hunt for dirty money in Miami real estate is working – and will continue, feds say June 15, 2018 Development in downtown Miami has boomed since the housing crash thanks to a flood of money from foreign investors.
Britain may be hopelessly divided on Brexit – but at least everyone can agree the politicians have got themselves into an almighty mess. Jokers today flooded the Internet with Brexit memes as Cabinet.
Inside they found a folder of newspaper clips about the hunt for Andrew Phillip Cunanan – and his passport. The killer was gone, again. Hundreds of police and federal gumshoes fanned out across Miami.
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.
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.
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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.. Since 2016, the U.S. Treasury Department has mandated that secretive shell companies buying luxury homes with cash in certain areas disclose their true owners to the government.