Money Laundering

The Real Deal Weekly Dirt:

The Weekly Dirt: Allegations of bribery, money laundering hit Miami City Hall

An analysis of South Florida's top real estate news

The Real Deal Weekly Dirt: Miami Commissioner DLP Fallout

The Weekly Dirt: More bad news for suspended Miami commissioner

An analysis of South Florida's top real estate news

Treasury Steps Up Fight Against Real Estate Money Laundering

Treasury proposal to target real estate money laundering

FINCEN to propose rule essentially banning anonymous luxury purchases