US Aims to Crack Down on Real Estate Money Laundering

U.S. Treasury Department’s financial crimes unit Wednesday proposed a plan to require real estate professionals to flag suspicious activity, in a bid to curb illicit funds flowing through residential real estate.[#item_full_content]

Related articles

You may also be interested in

Headline

Never Miss A Story

Get our Weekly recap with the latest news, articles and resources.
Cookie policy

We use our own and third party cookies to allow us to understand how the site is used and to support our marketing campaigns.