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Montevideo, November 24th 2017 - 00:22 UTC

US Treasury and Homeland after identification of high end real estate deals in cash

Friday, January 15th 2016 - 12:13 UTC
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The United States is hunting down international criminals who launder money through real estate deals, with the Treasury Department ordering title insurance companies to report the identities of people paying cash for high-end properties in Miami and Manhattan. Read full article

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  • ChrisR

    “It is a part of every single significant investigation that we have ongoing right now,” he added.

    So why have you let it get out of control? And WTF are you going to pro-actively do about getting it back into control.

    Putting this piss-ant little idea in place is going to work, NOT.

    Jan 16th, 2016 - 05:33 pm - Link - Report abuse 0

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