The U.S. Treasury Department is extending its crackdown on money laundering in Miami real estate, as well as other high-priced housing markets. Criminals often clean dirty cash by buying expensive condos and mansions through shell companies.
The U.S. Treasury Department is extending its crackdown on money laundering in Miami real estate, as well as other high-priced housing markets. Criminals often clean dirty cash by buying expensive condos and mansions through shell companies.