Posted on By STEPHANIE SAUL

Treasury Urged to Scrutinize Foreign Real Estate Buyers for Money-Laundering Risk

Seventeen nonprofits sent a letter to the Treasury Department asking it to require the real estate industry to screen buyers for money-laundering risk.

Related posts:

  1. Sandra Krieger to Retire as Executive Vice President and Chief Risk Officer
  2. New York City Releases School Progress Reports, 217 At Risk Of Closing For Failing
  3. NYC Council Speaker Reveals She Has ‘High-Risk HPV’
  4. Here Are The Giant Luxury Towers That Will Replace New York’s Most Iconic Graffiti Wall
  5. Here Is The Income Level At Which Money Won’t Make You Any Happier In Each State