“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:
The jihadist behind the takeover of Mosul - and how America let him go
Bank of Japan To Double ETF Purchases in Next Round of Easing
Bitcoin has arrived in Vietnam
Bitcoin goes big: Wall Street, Silicon Valley aboard
Treasury announces GM exit strategy; automaker buying 200 million shares from U.S.
New Irish REITs Gain Interest From Investors Including Soros, Paulson
Living in: The world’s most affordable cities
Switzerland among top three 'happiest countries'
Medicare Bills Rise as Records Turn Electronic
Woman scams metal buyers out of thousands with fake silver bars
Contactless cards' cash limits inop; can be skimmed with nearby phone
Russian meteor blast had force of 300-kiloton nuclear warhead
Contra Costa's $45 million computer health care system endangering lives, nurses say
Goodbye Silk Road, Hello Sheep Marketplace
Buy a house in the gorgeous Italian countryside for just £1