• Home
  • Visit cvar.net
  • CVAR Calendar
  • Member Benefits
  • Affiliates & Appraisers
  • Contact
  • About

cvar connect

connecting you to what matters

  • CVAR.Live Videos
  • CVAR News
  • Market At A Glance
  • Industry News
  • Pro Tips
  • Government Affairs
  • Event Calendar
  • Home

U.S. Will Track Secret Buyers of Luxury Real Estate

January 18, 2016

By LOUISE STORY  JAN. 13, 2016 Concerned about illicit money flowing into luxury real estate, the Treasury Department said Wednesday that it would begin identifying and tracking secret buyers of high-end properties. The initiative will start in two of the nation’s major destinations for global wealth: Manhattan and Miami-Dade County. It will shine a light […]

Filed Under: At A Glance, CVAR News, Industry News Tagged With: Financial crimes, Foreign investors, high-end property, Luxury real estate, secret buyers, shell companies, US Treasury

Subscribe to CVAR Connect

Loading

Recent Posts

March 1 CVAR Connect

Client Tip: Listing Details Can Lead to Quicker Sale

Why Women Don’t Self-Promote at Work as Often as Men

Copyright © 2021 · Citrus Valley Association of REALTORS® · Log in