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Research Property Group is website with up to date information on property news and a small selection of top property’s.
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posts from 2015
US to curb inflow of illicit money into luxury real estate
February 19, 2016
The US government will start tracking secret buyers of high-end properties to prevent the flow of illicit money into luxury real estate in America. The government will require title insurance companies to record the identities of buyers and submit the information to the Treasury, to create a database which can be shared with law enforcement agencies, who will then investigate suspicious deals and bring to book those involved in money laundering. The focus will be on sales paid for in cash and conducted using shell companies.