By forcing owners of shell corporations to reveal their identities, US officials will slow the flow of illicit money into high-end real estate.
People who make money outside the legal financial system have a problem. If they want to put their money back into legal circulation without exposing...
US cracks down on money laundering in real estate
Friday, January 15, 2016
OCHN: US cracks down on money laundering in real estate
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment