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Searching Content indexed under Real Estate and Construction by Joseph Moreno ordered by Published Date Descending.
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Fincen Issues New Geographic Targeting Order For Shell Companies Purchasing High-End Residential Real Estate
In its latest effort to combat money laundering within the real estate sector, the Financial Crimes Enforcement Network ("FinCEN") has issued a new Geographic Targeting Order ("GTO")....
United States
4 Sep 2017
2
FinCEN Targets Shell Companies Purchasing Luxury Real Estate
The Financial Crimes Enforcement Network ("FinCEN") expanded its use of Geographic Targeting Orders ("GTOs") broadening efforts to combat money laundering in the luxury residential real estate market.
United States
30 Aug 2017
3
UK Proposal For Register Of Foreign Beneficial Ownership Of Real Estate Continues Global Trend Toward Transparency
The proposal responds to recent pressure on the UK government to enhance the transparency of foreign property investment...
UK
26 Apr 2017
4
FinCEN Targets High-Value Real Estate Transactions In New York And Miami
On January 13, 2016, the Financial Crimes Enforcement Network ("FinCEN") announced that it had issued a Geographic Targeting Order ("GTO")...
United States
20 Jan 2016
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