A third of luxe real estate deals involve 'suspicious activity'

Posted from: https://www.cnbc.com/2017/08/24/a-third-of-luxe-real-estate-deals-involve-suspicious-activity.html

The Treasury Department said that 30 percent of high-end real-estate deals that were subject under a new watchdog program involved "suspicious activity" and potential money-laundering….

Posted from: https://www.cnbc.com/2017/08/24/a-third-of-luxe-real-estate-deals-involve-suspicious-activity.html

The Treasury Department said that 30 percent of high-end real-estate deals that were subject under a new watchdog program involved "suspicious activity" and potential money-laundering….

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