August 2017

FinCEN Targets Shell Companies Purchasing Luxury Properties in Seven Major Metropolitan Areas

The situation in the info-graphic above was the situation in January 2017.  Now in August 2017, the net has been cast wider.  See release below… http://FinCEN Targets Shell Companies Purchasing Luxury Properties in Seven Major Metropolitan Areas Contact: Steve Hudak 703-905-3770 Immediate Release August 22, 2017 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the issuance […]

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