South Florida
Feb 29, 2016
Fincen
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National
Aug 10, 2023
Treasury proposal to target real estate money laundering
FINCEN to propose rule essentially banning anonymous luxury purchases
South Florida
Jul 31, 2018
Sen. Rubio wants to thwart real estate-targeted money laundering
The proposal would require shell companies to disclose their owners of purchased homes priced at $300k or more in cash