Miami cash buyers must be ID’d under a federal program that expires next month, but will Donald Trump, a real estate developer, keep heat on the industry to cut down on money laundering? If not, critics say it might be seen as a conflict of interest.
Will Trump end real estate laundering program?
By Real Estate|2020-06-07T12:30:59-04:00January 23rd, 2017|Real Estate|Comments Off on Will Trump end real estate laundering program?