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U.S. Treasury Makes a Bold Move to Combat Money Laundering — And Home Buyers Could Be Affected on August 10, 2023 at 3:13 pm Entrepreneur: Latest Articles

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The U.S. Treasury is targeting corrupt buyers by requiring the disclosure of true property owners in an effort to curb money laundering through real estate transactions.

​News and Trends The U.S. Treasury is targeting corrupt buyers by requiring the disclosure of true property owners in an effort to curb money laundering through real estate transactions.  

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