“Officials no longer want to publicize what kind of transactions fall under the reporting requirement. They worry that making too much information public will give money launderers a road map to stay off the radar of regulators.”
Read more: https://www.miamiherald.com/news/business/real-estate-news/article213797269.html
Did you like this?
Tip Freedomwat.ch Staff with Bitcoin
Tip Freedomwat.ch Staff with Bitcoin
Related posts:
Credit Suisse faces $1.2-billion US penalty over taxes
The top five myths about Guantánamo Bay
NY state trooper hit with 3rd rape charge
Soldiers will be able to run at Olympic speed and won't need food or sleep with gene technology
This Billionaire Has Put Half His Net Worth Into Gold
Once a sure bet, taxi medallions becoming unsellable
Defense Secretary Panetta admits the Pentagon and Clinton supported arming Syrian rebels
Philly Mayor Nutter's Attempt To Tax Lap Dances Shot Down
US blocks G20 crackdown on tax avoidance by net firms like Google and Amazon
John Kerry: Assad is the new Hitler because of chem. weapon use
Dwolla Credit launched as competitor to PayPal's Bill Me Later
State Department bureau spent $630,000 on Facebook 'likes'
Slovenia: No Need for Bailout Help?
Southwest flight diverted to Phoenix due to bomb threat
Wyoming weed laws leave patients with difficult choice: suffer or risk imprisonment