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Industry tasked with identifying launderers
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The Blotter
Wednesday, January 13, 2016
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The Financial Crimes Enforcement Network issued Geographic Targeting Orders that will temporarily require U.S. title companies to identify the natural person behind companies used to pay “all cash” for high-end residential real estate in Manhattan and Miami-Dade County. FinCEN is concerned that these purchases are being done to hide the person’s assets and identity, allowing them to conduct money-laundering schemes. Read on for more details.
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