Feds widen hunt for dirty money in Miami real estate

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Feds widen hunt for dirty money in Miami real estate – Miami Herald. This post was originally published and is credit to this site. 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.

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Treasury Department Targets NYC Luxury Apartment Buyers in Hunt for “Dirty Money.” By admin . It’s no secret that New York City is home to thousands of high-end luxury apartments.

Miami single-family, condo prices rise again in January “I bought these properties in Miami because it was a business opportunity, as prices. of the condo division for local mega-developer Related Group. “Everything is done through the banking system.

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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.

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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US home sales fell 0.4% in April amid limited supply WASHINGTON (AP) – The number of U.S. home sales slipped by 0.4% in April, as would-be homebuyers had trouble with affording new places to live and dealt with a small supply of starter houses. The National Association of Realtors said Tuesday that existing homes sold at a seasonally adjusted annual rate of 5.19 million last month, down from 5.21 million in March.