US Expands Real-Estate Data Targeting Order - Wall Street Journal

Wall Street Journal
US Expands Real-Estate Data Targeting Order
Wall Street Journal
The Treasury Department is expanding its crackdown on money laundering in U.S. real estate. The government announced on Wednesday an expansion of the order governing all-cash purchases of high-end homes via shell companies. In March, the ...
Feds expand crackdown on secret real estate deals beyond Miami, ManhattanMiami Herald
US Treasury expands order targeting money laundering through all-cash real estate