Feds widen hunt for dirty money in Miami real estate

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Feds widen hunt for dirty money in miami real estate The U.S. Treasury Department will now track wire transfers in seven luxury real estate markets, including South Florida, as it seeks to uncover money laundering.

"FinCEN Expands Reach of Real Estate ‘Geographic Targeting Orders’ Beyond Manhattan and Miami," Department of Treasury FinCEN, July 27, 2016. Nicholas Nehamas and Rene Rodriguez, "Feds Widen Hunt for Dirty Money in Miami Real Estate." Miami Herald, August 23, 2017.

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Allow me to turn to the Miami Herald’s account- Feds widen hunt for dirty money in Miami real estate for more on this score: The rules, previously so limited in scope that they applied only to a few hundred deals, will now cover every big-ticket cash transaction by shell companies in seven major markets.

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MIAMI – The federal government says its hunt for dirty money in luxury real estate in South Florida and other high-priced housing markets is working – and the temporary initiative is being.

Another mayor was charged with working a clandestine consulting gig and misspending campaign money. targeted in a “witch hunt.” In nearby Miami Gardens, the owner of a quick-mart sued the police in.

The hunt for dirty money in Miami real estate is working – and will continue, feds say. Typically, GTOs last for six months. The latest order applies to the areas that have already been under government scrutiny: Miami-Dade, Broward and Palm Beach counties; the New York City boroughs of Manhattan, Brooklyn, Queens,

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