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Feds expand crackdown on secret real estate deals beyond Miami, Manhattan

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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 and.

Among the suspicious transactions that the Treasury Department found. Treasury officials have said that their real estate tracking program. treasury officials said they were seeing benefits to the program in Manhattan and Miami, citing an increase in. U.S. Will Track Secret Buyers of Luxury Real Estate.

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Foreign investments pouring into Florida's commercial real estate market. feds expand crackdown on secret real estate deals beyond Miami, Manhattan. cash buyers of luxury residential properties in Manhattan and Miami.

The dragnet monitors pricey home deals for signs of dirty cash, helping detect criminals who launder money through real estate. Manhattan and Miami-Dade County were the first markets scrutinized by.

Feds expand crackdown on secret real estate deals in Florida Mid-year jobs report: Florida beating pre-recession job growth After a debilitating recession from 2007 to 2009, Florida is again among the.

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