“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
Related posts:
Virginia lawmaker re-elected despite jail term for sex with 17-year-old
Golden trail: Dubai to Chennai via Delhi
Anger after Bill Gates gives £6m to British lab to develop GM crops
New Yorkers Trying to Flee Find Moving Isn’t So Easy
CIA helping boost arms shipments to Syria rebels
Spanish Pension Raids Spell Bad News for Bond Sales
Local credit union tries on being banker to the pot industry
Video shows California cop punching woman on L.A. freeway
11-year-old Pakistani girl faces death penalty for Quran burning
Oakland citizen activist says city worker assaulted him
Pregnant Sudanese Christian sentenced to die for refusing to convert
Suit Goes To Bat For Future Taxpayers [1986]
Online scammers using fake FBI message to demand money
Snowden’s surveillance leaks open way for challenges to programs’ constitutionality
Least Surprising News Flash Ever: Study Finds Bureaucrats Are Lazy