Feds expand crackdown on secret real estate deals beyond Miami, Manhattan

The move is part of a broader crackdown on money laundering in American real estate. Feds expand crackdown on secret real estate deals beyond Miami, Manhattan | Bradenton Herald SECTIONS

An anti-money-laundering crackdown on secret, cash deals for pricey homes in Miami-Dade County and Manhattan will be expanded to other luxury real estate markets in Florida, New York, California.

Feds Will Now ID Anonymous Buyers of Manhattan Real Estate. New. the federal government has required real estate companies to. for foreign buyers Manhattan and Miami-Dade County and will run.

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FinCEN Cracks Down on Real Estate Secrecy in Manhattan and Miami Posted on January 13, 2016 by Matthew D. Lee In yet another indication of its aggressive efforts to fight money laundering, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) today issued another Geographic Targeting Order (GTO), this time targeting the.

Washington, D.C. – Today, Senators Marco Rubio (R-FL), Ron Wyden (D-OR) and Sheldon Whitehouse (D-RI), succeeded in passing bipartisan legislation to lay the groundwork to expand a U.S. Department of the Treasury initiative to crack down on foreign nationals laundering money through high-end real estate.

US to track ‘dirty money’ invested in NYC, Miami luxury real estate. US title insurance companies to identify the "natural persons" behind companies paying "all cash" for residential real estate in Manhattan and Miami, both of which are major destinations for global wealth.

Feds target anonymous all-cash buyers of high-end N.Y.C., Miami real estate By. In Manhattan alone, 1,045 apartments and residences were sold for $3 million or more in the second half of 2015.

In 2004, Trump signed a licensing deal for an 813-unit condo project. there’s another side to Miami’s latest real estate boom: offshore investments are inflating housing prices beyond what most.

Feds expand crackdown on secret real estate deals beyond Miami, Manhattan Why Microsoft Wants to Regulate Own Facial Recognition IT Microsoft wants regulation of facial recognition technology. – Microsoft has helped innovate facial recognition software.

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Investigation Unveils Corrupt Buyers in Miami’s ‘Secret Shell Game’. on cash real-estate deals has made Miami a magnet for questionable currency.. reveal the identities of all-cash buyers in.