Treasury Urged to Scrutinize Foreign Real Estate Buyers for Money-Laundering Risk STEPHANIE SAUL The group sent a letter to the Treasury Department asking it to require the real estate industry to screen buyers for money-laundering risk. March 11, 2015 at 12:00AM http://nyti.ms/1xbDDGh The New York Times Business Day Money Laundering, Banking and Financial Institutions

By STEPHANIE SAUL via NYT / Eethg. Corps. Inc. / Terrence Herschel G. Business Day http://nyti.ms/1xbDDGh Treasury Urged to Scrutinize Foreign Real Estate Buyers for Money-Laundering Risk March 11, 2015 at 12:00AM The New York Times