Friday, February 24, 2017

U.S. to continue investigating money laundering by foreign real estate buyers

The federal government will continue investigating whether foreign buyers are using high-end U.S. real estate to launder money after an expanded investigation found that potentially illicit activity is behind as many as one in three cash purchases from foreign buyers in select markets. http://www.housingwire.com/articles/39323-us-to-continue-investigating-money-laundering-by-foreign-real-estate-buyers ❤️ #share #mortgage



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