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Dirty money in Miami real estate is under control

Dirty money in Miami real estate is under control

The U.S. Treasury Department is extending its all-out attack to stop money laundering. Federal regulators are eyeing high-priced housing markets such as Miami and New York in their operation. Their goal is to limit activities that misuse shell companies as a mean to launder money.

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Posted by on September 2, 2017 in News

 

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