US set to unveil long-awaited crackdown on real estate money laundering - eviltoast

The U.S. Treasury Department will soon propose a rule that would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows corrupt oligarchs, terrorists and other criminals to hide ill-gotten gains.

  • Mystech@lemmy.world
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    1 year ago

    Uh-oh, looks like someone is going to have to buy Clarence Thomas another RV to get out of this one!