Treasury rolls out residential real estate transparency rules to combat money laundering
by Fatima Hussein

The Associated Press    Translate This Article
28 February 2024

On 28 February 2024 The Associated Press reported: The Biden administration wants to make residential real estate transactions more transparent by unmasking the owners of certain all-cash purchases. It's part of an ongoing effort to combat money laundering and the movement of dirty money through the American financial system. ...'Illicit actors are exploiting the U.S. residential real estate market to launder and hide the proceeds of serious crimes with anonymity, while law-abiding Americans bear the cost of inflated housing prices,' FinCEN Director Andrea Gacki said in a statement. Global Good News service views this news as a sign of rising positivity in the field of government, documenting the growth of life-supporting, evolutionary trends.

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