Chris Van Hollen

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Senate Democrats call for federal investigation into money laundering in luxury real estate

Oct 04, 2018By

The Treasury Department’s Financial Crimes Enforcement Network has been looking into whether foreign buyers are using shell companies to buy luxury U.S. real estate in order to launder money for almost three years, but two Democratic senators want the government to do more to figure out how much criminal activity is prevalent in these deals.

3d rendering of a row of luxury townhouses along a street

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