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How dirty is Miami real estate? Secret home deals dried up when feds started watching

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Wake up and smell the dirty money. That’s the message federal regulators are sending to the real estate industry in Miami and other high-priced housing markets. On Tuesday, the U.S. Treasury Department announced it would extend and expand a temporary initiative designed to uncover criminals laundering money through real estate.

[Link] How dirty is Miami real estate? secret home deals dried up when feds started watching by Nicholas Nehamas and rene rodriguez (miami herald) After the federal government imposed a special disclosure review on Miami and Manhattan real estate markets in 2016, cash buys by shell companies collapsed to nothing.

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Secret home deals dried up when feds started watching When a company called the Flower of Scotland paid $1.13 million – in cash – for a three-bedroom condo in Sunny Isles Beach last year, it had to do something.

Home Florida Law Feds crack down on secret real estate deals. Next. "Federal authorities on Wednesday announced a temporary anti-money-laundering crackdown on pricey homes bought secretly with cash in Miami-Dade County and New York City.. The move reflects concerns that dirty money from.

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Secret home deals dried up when feds started watching miamiherald.com A new study may measure just how dirty Miami real estate really is. Economists looked at a recent federal crackdown on cash home sales and found evidence of buyers trying to avoid detection.

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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.

How dirty is Miami real estate? Secret home deals dried up when feds started watching Contents Involve ‘suspicious activity’. miami 2012 carrie andersen 1 comment amy Weather news suggest net quote Weather news suggest Miami real estate Billionaire real estate mogul French President Francois Hollande said on Tuesday a victory by U.S.

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