Federal Government Expands Investigation into Money Laundering in Real Estate

HousingWire, May 8, 2020–Ben Lane
The Treasury Department’s Financial Crimes Enforcement Network, which has been investigating all-cash luxury real estate deals since January 2016, announced Friday that it is extending its investigation until November, at least.
https://www.housingwire.com/articles/federal-government-expands-investigation-into-money-laundering-in-real-estate/