Fine print hints at an even broader US crackdown on luxe real estate deals – The Real Deal Magazine


The Real Deal Magazine

Fine print hints at an even broader US crackdown on luxe real estate deals
The Real Deal Magazine
When Treasury officials rolled out a plan last year to unmask anonymous buyers of luxury real estate, a key criticism was that it excluded deals involving wire transfers — a gaping loophole large enough to drive a truck through, some said. By closing
FinCEN's Revised GTOs Expand Real Estate Money Laundering Crackdown To Hawaii, Close “Wire Transfer” LoopholeJD Supra (press release)

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