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.

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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.

The hunt for dirty money in real estate will keep going, feds say By Tribune Content Agency MIAMI – 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.

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That’s the message federal regulators are sending to the real estate industry in Miami and other high-priced housing markets. Tuesday – US – Treasury – Department – Initiative 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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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.

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.

Betting big on Miami real estate 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.