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. …read more
U.S. to continue investigating money laundering by foreign real estate buyers
By Real Estate|2020-02-07T12:59:39-05:00February 24th, 2017|Real Estate|Comments Off on U.S. to continue investigating money laundering by foreign real estate buyers