financial crimes enforcement network

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

by Keith Larsen | September 24, 2018 08:45AM

TRD ISSUE

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

by Peter Zalewski | January 20, 2016 09:45AM

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

January 13, 2016 12:10PM

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

October 05, 2011 03:48PM

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