Feds widen hunt for dirty money in Miami real estate

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The hunt for dirty money in Miami real estate is working – and will continue, feds say March 21 2018 by admin in RealEstate | Comments Off on The hunt for dirty money in Miami real estate is working – and will continue, feds say

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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.

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,

Monica Buigas shared. 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,