Treasury Urged to Scrutinize Foreign Real Estate Buyers for Money-Laundering … – New York Times


National Mortgage Professional Magazine

Treasury Urged to Scrutinize Foreign Real Estate Buyers for Money-Laundering
New York Times
In a broad show of support for increased scrutiny of foreign real estate buyers in the United States, 17 nonprofit organizations on Tuesday urged the Treasury Department to require that the real estate industry verify the identities of buyers and
US Treasury pushed to scrutinise real estate marketTreasury Insider

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