NationalAug 28, 2024Crackdown on money laundering covers all-cash home salesFeds close loopholes used by criminals to wash money through residential deals
South FloridaAug 7, 2018Feds look to seize Porsche Tower condo unit tied to $1B money laundering caseProsecutors allege the $5M unit was used as compensation for illegal services
South FloridaApr 13, 2016FinCen director on all-cash scrutiny broadening anti-money laundering in real estate
