financial crimes enforcement network

See no evil: How a culture of secrecy boosts South Florida’s condo market

See no evil: How a culture of secrecy boosts South Florida’s condo market

A lawyer with ties to Venezuela’s oil ministry, a member of the country’s “boliburguesía” elite and a money launderer sat...

Fed’s anti-money laundering order could benefit Broward, Palm Beach condo markets

Fed’s anti-money laundering order could benefit Broward, Palm Beach condo markets

The luxury condo markets of Broward and Palm Beach counties look poised to benefit from a new anti-money laundering...

TD Bank predicts lower office and retail vacancy in the Miami area this year.

Secret buyers in Miami could be exposed

UPDATED 01/13/2016 5:49 p.m.: In a move that could send shock waves through Miami and Manhattan’s luxury real estate market, federal authorities announced Wednesday that they will soon require title insurance companies to reveal the...

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Three SF counties among top areas in U.S. for suspicious mortgage activity

Palm Beach County skyrocketed up the ranks of U.S. counties with suspicious mortgage activity, according to a recent report...

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