The Hunt for Dark Money

March 3, 2016

The U.S. The Financial Crimes Enforcement Network has leaned on the title insurance industry to help snuff out money-laundering schemes and collect information about suspicious all-cash residential deals that exceed $3 million in Manhattan, N.Y., and that exceed $1 million in Miami-Dade County, Fla.All covered transactions that settle between March 1 and Aug. 27, 2016, must be reported.

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