Treasury to Track Some Real Estate Deals in NY and Miami – ABC News


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Treasury to Track Some Real Estate Deals in NY and Miami
ABC News
The government said it’s concerned that some of these real estate deals are made by corrupt foreign government officials or international criminals who use expensive real estate to launder dirty money. By using holding companies, some buyers may be
U.S. Boosts Scrutiny of N.Y., Miami Cash Real Estate DealsBloomberg

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