Treasury Rolls Out Residential Real Estate Transparency Rules to Combat Money Laundering

The Biden administration wants to make residential real estate transactions more transparent — by unmasking the owners of all-cash purchases as part of its ongoing effort to combat money laundering and the movement of dirty money through the American financial system

https://www.usnews.com/news/us/articles/2024-02-07/treasury-rolls-out-residential-real-estate-transparency-rules-to-combat-money-laundering?fbclid=IwAR0cMzIGmVUIVfsQebRQBHdTQDnyexWplc_iUS7ouVmQCftAULPdeQPIj40