Monday, October 26, 2020

U.S. Crackdown on Money Laundering in Real Estate Swells

U.S. Crackdown on Money Laundering in Real Estate Swells 1
By Olaalpha

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U.S. Crackdown on Money Laundering in Real Estate Swells

Boston is among five new cities added to the anti-money laundering program. A federal program that aims to root out illicit money flowing into luxury real estate will greatly expand its footprint, targeting hundreds if not thousands more home purchases across the U.S. Obama-era regulations have been expanded to […]

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