Feds widen hunt for dirty money in Miami real estate – Miami Herald


NBC Bay Area

Feds widen hunt for dirty money in Miami real estate
Miami Herald
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 …
Feds target luxury real estate wire transfers in money laundering investigationHousingWire
Real Estate Money Laundering Investigation in the Bay AreaNBC Bay Area

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