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...
financial crimes enforcement network
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...
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...
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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