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US Tightens Up on Luxury Property Purchases Through Offshore Companies

by Rose Carr, January 18th 2016

The US’s Financial Crimes Enforcement Network has announced it will be investigating the individuals behind secretive all-cash purchases of high-end luxury real estate in a six-month trial programme intended to enhance the treasury’s anti-money laundering efforts.

The initiative will focus on all-cash property purchases of over $3 million in New York and $1 million in Miami Dade County with a view to determining the identity of individuals who purchase property through corporate vehicles, such as limited liability companies – a strategy often used by family offices for above board purposes.

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