10 February 2016

Treasury Crack Down on Big, Cash-Only Real Estate Transactions

Why is Treasury Cracking Down on Big, Cash-Only Real Estate Transactions? | Ross Delston - JDSupra: "FinCEN Geographic Targeting Order (GTO) on real estate transactions in New York City and Miami, involves anti-money laundering, anti-corruption, IRS Form 8300, Jennifer Shasky Calvery, Director of FinCEN, shell companies, nominees, straw buyers, real estate agents, residential title insurance companies, investigations, law enforcement, KYC, customer due diligence, CDD, beneficial owners, trade-based money laundering, TBML, wire transfers, banks."

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