National
Aug 28, 2024
Crackdown on money laundering covers all-cash home sales
Feds close loopholes used by criminals to wash money through residential deals
Fincen
National
Aug 10, 2023
Treasury proposal to target real estate money laundering
FINCEN to propose rule essentially banning anonymous luxury purchases
South Florida
Aug 7, 2018
Feds look to seize Porsche Tower condo unit tied to $1B money laundering case
Prosecutors allege the $5M unit was used as compensation for illegal services