NationalAug 10, 2023Treasury proposal to target real estate money launderingFINCEN to propose rule essentially banning anonymous luxury purchases
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 FloridaJul 31, 2018Sen. Rubio wants to thwart real estate-targeted money launderingThe proposal would require shell companies to disclose their owners of purchased homes priced at $300k or more in cash