“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:
Chinese solar panel company defaults on $541 million worth of bonds
Police fire rubber bullets at Madrid protest
Bitcoin has a new backer: Richard Branson
San Diego mayor halts local marijuana shop crackdown
Saving Europe's banks: EU gets landmark deal
Exoskeleton firm foresees future of bionic enhancements for everyone
Looking for Hashish in Cairo? Talk to the Police
Utah Uses Eminent Domain to Seize Land of ... Uncle Sam
PA police fear loss of federal funding for DUI checkpoints
Chelsea Clinton’s $10M digs at Madison Square
Contagion Spreads in Emerging Markets as Crises Grow
In Gold’s Own Country
Forget premiums: A peer-to-peer network will cover you
Now the taxman is spying on your home using Google Earth
Russian central bank to keep buying gold