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Feds widen hunt for dirty money in Miami real estate. Posted on August 23, That’s the message federal regulators are sending to the real estate industry in Miami and other high-priced housing markets.. FinCEN is targeting cash home deals because it says they are most susceptible to.
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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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Home Florida Law Feds crack down on secret real estate deals. Next. "Federal authorities on Wednesday announced a temporary anti-money-laundering crackdown on pricey homes bought secretly with cash in Miami-Dade County and New York City.. The move reflects concerns that dirty money from.
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