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US: FinCEN targets Shell Companies purchasing Luxury Properties

www.fincen.gov/news/news-releases/fincen-targets-shell-companies-purchasing-luxury-properties-seven-major

bit.ly/2wGXveK

bit.ly/2vCnCyt

www.hklaw.com/publications/fincen-expands-gtos-and-closes-wire-transfer-loophole-08-24-2017/

Click to access FINALv2%20-%2008-24-2017%20-%20TOC%20Memo%20-%20FinCEN%20Renews%20and%20Expands%20Geographic%20Targeting%20Orders.pdf

www.gtlaw.com/en/insights/2017/8/fincen-expands-residential-real-estate-geographic-targeting-orders-to-include-honolulu

FinCEN Increases Scrutiny to Combat Money Laundering on Residential Real Estate in Miami-Dade and Palm Beach Counties

www.natlawreview.com/article/fincen-issues-new-geographic-targeting-order-shell-companies-purchasing-high-end

bit.ly/2xm4wlz

Click to access Risk%20in%20Real%20Estate%20Advisory_FINAL%20508%20Tuesday%20%28002%29.pdf

Click to access fincen-expands-geographic-targeting-orders.pdf

www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Uses-Updated-Authority-in-New-Sanctions-Legislation-to-Expand-Geographic-Targeting-Orders-on-Luxury-Real-Estate-Purchases

Update:

www.findknowdo.com/news/03/28/2018/fincen-extends-geographic-targeting-order-high-end-real-estate-markets

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