The risk of money laundering in residential real estate is high. That’s according to two U.S. senators who are calling for an investigation to...

UPDATED, Aug. 7, 4:55 p.m.: Federal officials are seeking to seize a condo unit at Porsche Design Tower in Sunny Isles Beach that they...

Florida Republican Sen. Marco Rubio is seeking more transparency of shell companies’ purchases of U.S. real estate in an attempt to thwart money laundering....

The federal government renewed its geographic targeting order of luxury residential purchases in six major markets, including South Florida, New York and Los Angeles. ...

For those in Miami’s real estate market waiting for the Treasury Department to stop tracking shell companies that buy luxury homes, don’t hold your...

When the federal government announced in January that it would track shell companies buying luxury homes in Miami, many real estate players were worried...

Saying it’s already uncovered a bevy of suspect activity, the federal government announced Wednesday that it’s expanding the highly controversial tracking of secretive luxury...

The U.S. Treasury Department’s efforts to determine the true identities of secret all-cash buyers of seven-figure luxury condos is rife with loopholes, experts said...

A new requirement that title companies report all-cash luxury home purchases in Miami-Dade County has broadened a longstanding federal effort to deter money laundering...

The federal government’s tracking of secretive cash deals for pricey Miami real estate began Tuesday, and the question on Realtors’ minds has been “How...