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shell companies

Anti-money laundering law halts anonymous homebuying

02/25/2022 by Report from Counsel

A new federal law targets wealthy buyers who purchase high-priced homes and commercial properties through anonymous shell companies. The law is designed to combat money laundering and stop the flow of illicit money into U.S. real estate.

Categories Business Law Tags anti-money laundering, homebuying, laundering law, shell companies

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