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Miami: Where Luxury Real Estate Meets Dirty Money. the most expensive home sale in Miami’s history. Media accounts identified the anonymous buyer as a Russian but the listed owner is AVK Land.
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.
Secret home deals dried up when feds started watching. Before the rule, corporate entities bought an average of $111 million worth of homes with cash in Miami-Dade per week, or 29 percent of all residential transactions, according to the study. But almost immediately after the reporting requirement began,
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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.
Feds crack down on secret real estate deals in Miami-Dade and New York | Miami Herald. pay $1 million or more in cash for homes in Miami-Dade and $3 million or more for homes in New York City.
Feds widen hunt for dirty money in Miami real estate | Bradenton Herald. FinCEN is targeting cash home deals because it says they are most susceptible to money laundering.. But real estate.
How Dirty Is Miami Real Estate? Secret Home Deals Dried Up When Feds Started Watching "When a company called the Flower of scotland paid .13 million – in cash – for a three-bedroom condo.
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Feds crack down on secret real estate deals in Miami-Dade and New York | McClatchy Washington Bureau. pay $1 million or more in cash for homes in Miami-Dade and $3 million or more for homes in.
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