The hunt for dirty money in Miami real estate is working – and will continue, feds say. Typically, GTOs last for six months. The latest order applies to the areas that have already been under government scrutiny: Miami-Dade, Broward and Palm Beach counties; the New York City boroughs of Manhattan, Brooklyn, Queens,
The population of England has gone up by two million in the last ten years. These people now live here, these people are now British and they need homes just like other British people. The fact is,
How dirty is Miami real estate? secret home deals dried up when feds started watching Secret home deals dried up when feds started watching Miami Herald Full coverage
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"Shady real estate deals plunge under new regulations," Governing, October 2018 "How dirty is Miami real estate? Secret home deals dried up when feds started watching," Miami Herald, July 2018 "One in ten dollars of US housing were anonymous," Financial Times Alphaville, June 2018
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Secret home deals dried up when feds started watching. South Florida Sun Sentinel Online; The hunt for dirty money in real estate will keep going, feds say
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Law enforcement wants to know who's buying high-end homes – for cash – in miami.. feds moves to strip secrecy from cash real estate deals in Miami. have used dirty money to purchase Miami-Dade real estate and then had it seized. This will make it a little easier to start to identify when those things.
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The Securities and Exchange Commission, which has oversight of credit rating firms, has started asking preliminary questions, the Financial Times reported. However, the regulator is not aware of a.