US Expands Real-Estate Data Targeting Order – Wall Street Journal

US Expands Real–Estate Data Targeting Order
Wall Street Journal
The Treasury Department is expanding its crackdown on money laundering in U.S. real estate. The government announced on Wednesday an expansion of the order governing all-cash purchases of high-end homes via shell companies. In March, the …
US Treasury expands order targeting money laundering through all-cash real estate purchasesCNBC
Feds expand crackdown on secret real estate deals beyond Miami, ManhattanMiami Herald
US|US to Expand Tracking of Home Purchases by Shell CompaniesNew York Times
Reuters –South Florida Business Journal
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