FinCEN Shines Light On Dark Money Real Estate Deals

By Evan Weinberger (January 14, 2016, 6:06 PM EST) -- A short-term federal push to get title insurers to divulge the names of individuals involved in all-cash real estate deals could help expose money laundering believed to be running through New York's and Miami's luxury markets, and set the stage for a nationwide effort to ferret out such transactions....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!