FinCEN Geographic Targeting Reduces Anonymous Miami Cash Purchases

Following the money. When the U.S. Financial Crimes Enforcement Network (FinCEN) Geographic Targeting started requiring anonymous Miami shell companies to reveal their true identity when making real estate purchases, they vanished.

Miami Herald: How dirty is Miami real estate? Secret home deals dried up when feds started watching

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FinCEN Geographic Targeting Reduces Anonymous Miami Cash Purchases

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