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岐主席家族美房产回顾展
   

令境内海外一切Qian伏卧底 贪官污吏 盗国老贼闻风丧胆 战栗筛糠

                                            之

肃贪总督 全党英模 史上千年未曾见过清廉Wu比朝廷命官  岐主席     (副)家族 美利坚部分廉价清贫房地产业 短片视频回顾集锦


发表公开评论 …

putiwufang

putiwufang      1年前

旅行社应该开发一个73地产数日游,在那些街上留影,散步 !别说我没有提醒旅行社啊

于学文

国家安全部美利坚分部 地下劳动党特殊工作人员 于学文同志  1 年前


地址这厶精确找人上门打砸呀,反正贪官不会报警,

地址这厶精确找人上门打砸呀,反正贪官不会报警,


不砸不知真假,海外勇士们,抄家伙上吧 !

不砸不知真假,海外勇士们,抄家伙上吧 !


      隔壁老王 内部讲话 片段

Senators Seek Probe of Money Laundering in Real-Estate Market

Lawmakers want to know what the government has learned while tracking all-cash sales in certain markets since 2016

U.S. Sen. Sheldon Whitehouse (D., R.I.) spoke in Washington in July. He and Sen. Chris Van Hollen (D., Md.) requested help from the Government Accountability Office in probing real-estate money-laundering risks.

U.S. Sen. Sheldon Whitehouse (D., R.I.) spoke in Washington in July. He and Sen. Chris Van Hollen (D., Md.) requested help from the Government Accountability Office in probing real-estate money-laundering risks. PHOTO: AARON P. BERNSTEIN/GETTY IMAGES

By Samuel Rubenfeld  Updated Oct. 3, 2018 4:46 p.m. ET

Two U.S. senators are seeking a congressional probe into the risk of money laundering in the real-estate sector.

Sens. Chris Van Hollen of Maryland and Sheldon Whitehouse of 

Rhode Island, both Democrats, sent a letter Wednesday to Gene 

Dodaro, head of the Government Accountability Office, seeking 

assistance with an investigation into vulnerabilities in the U.S. anti-

money-laundering legal regime related to the real-estate sector.

“Residential real estate markets currently have fewer [anti-money-

laundering] protections than lending financial institutions, presenting 

increased risk of access by foreign and domestic criminal 

organizations,” they wrote.

The request comes as Congress tries, again, to address broader 

deficiencies in the nation’s anti-money-laundering laws. Lawmakers 

for a decade have attempted to pass laws that close loopholes 

through which criminals can abuse the U.S. financial system, such 

as through the purchase of property.

U.S. authorities have seized real estate in multiple high-profile 

cases as part of its pursuit of money laundering by corrupt foreign 

officials stashing their funds in the U.S. as part of its 

Kleptocracy Asset Recovery Initiative .  

盗国老贼海外资产追回计划  

Image result for kleptocracy definition

The real-estate industry has an exemption from the requirements 

under the country’s anti-money-laundering framework. Currently, 

no mandatory reporting requirements are placed on real-estate 

funds, title insurance or escrow agents, the senators said.

U.S. federal agencies, however, are starting to impose some 

requirements on the sector—in specific markets, on high-end, 

all-cash deals. The U.S. Treasury Department’s Financial Crimes 

Enforcement Network, or FinCEN, has requiredtitle insurance 

companies since 2016 to file paperwork identifying the true, 

human owner of a company buying luxury property in New 

York City, Miami and several other major markets.

The program, known as a geographic targeting order, is subject 

to renewal every six months.

Those markets, particularly Miami, have seen a significant decline 

in all-cash sales since the requirements came into effect, according 

to a paper from economists at the Federal Reserve Bank of New 

York and the University of Miami. All-cash real-estate deals involving 

companies dropped nationally by about 70%, even in areas not 

subject to the requirements, the study found. It observed a 95% 

drop in the cash spent by corporate entities on homes in Miami.

The letter from Messrs. Van Hollen and Whitehouse seeks an 

assessment of what FinCEN has learned since it began collecting

that data. Among the questions they ask: How has FinCEN used 

the information gathered to inform its continuing efforts to address 

money-laundering vulnerabilities? They also ask if FinCEN is 

considering any regulatory changes.

It comes as senators consider a sanctions bill that also includes a 

provision that would take the title insurance data program national, 

and state and federal officials push legislation that would require 

limited liability companies to disclose their owners.

“The widespread money laundering risks posed by real estate 

transactions conducted without any financing through the use of 

shell companies creates challenges for law enforcement and federal 

regulators seeking to safeguard the financial system from illicit use,” 

the letter said.

Write to Samuel Rubenfeld at samuel.rubenfeld@wsj.com

谷歌同志译文:  参议员寻求房地产市场洗钱的探索


自2016年以来,立法者希望了解政府在跟踪某些市场的全现金销售时

所学到的知识美国参议员谢顿怀特豪斯(D.,R.I。)7月在华盛顿

发表讲话。他和参议员Chris Van Hollen(马里兰州民主党)要求

政府问责办公室韺U调查房地产洗钱风险。


作者:Samuel Rubenfeld   2018年10月3日更新,下午4:46 ET


两位美国参议员正在寻求国会对房地产行业洗钱风险的调查。

两位民主党人,马里兰州的Chris Van Hollen和罗德岛的Sheldon 

Whitehouse周三致信政府问责办公室主任Gene Dodaro,寻求协助调查

美国反洗钱法律制度中的漏洞房地产业。

他们写道:“住房房地产市场目前比贷款金融机腹的[反洗钱]保护

措施更少,这增加了外国和国内犯罪组织进入的风险。”

美国国会再次试图解该国反洗钱法律的更 泛缺陷。立法者十年来

一直试图通过法律来弥补漏洞,通过这些漏洞,犯罪分子可以滥用

美国的金融体系,例如通过购买财产。

美国当局在多个备受瞩目的案件中查封了房地产,作为其腐败的外国

官员将其资金存入美国的洗钱行为的一部分,

作为其 盗国老贼资产追回计划 的一部分。


房地产行业豁免了该国反洗钱框架的要求。参议员说,目前,没有

对房地产基金,产权保险或托管代理人提出L制性报告要求。


然而,美国联邦机腹开始对特定市场的部门提出一些要求,即高端

全现金交易。自2016年以来,美国财政部的金融犯罪执法网络

(FinCEN)要求产权保险公司提交书面文件,以确定在纽约市,

迈阿密和其他几个主要市场购买豪宅的公司的真正人力所有者。


该计划称为地理定位订单,每六个月更新一次。

根纽约联邦储备银行和迈阿密大学的经济学家的一篇论文,自要求

生效以来,这些市场,尤其是迈阿密市场的全现金销售额出现大幅下滑。

该研究发现,涉及公司的全现金房地产交易在全国范围内下降了约70%,

即使在不符合要求的地区也是如此。它观察到企业实体在迈阿密住宅

上花费的现金ㄓ痐F95%。

Van Hollen先生和怀特豪斯先生的来信要求评估自从FinCEN开始收集

数以来所学到的知识。他们提出的问题包括:FinCEN如何利用所收集

的信息为其继续努力解足~钱漏洞提供信息?他们还询问FinCEN是否

正在考虑任何监管变化。

随参议员考虑制裁法案,该法案还包括将所有权保险数计划纳入

国家的规定,州和联邦官员推动立法,要求有限责任公司披露其所有者。

信中说:“通过使用空壳公司进行的房地产交易所带来的 泛的洗钱

风险给执法部门和联邦监管机腹设置了挑战,这些监管机腹试图保护

金融系统免受非法使用。”

写信给Samuel Rubenfeld,电子邮件:samuel.rubenfeld@wsj.com


Image result for 国际刑警组织主席孟宏伟


【孟宏伟为什厶消失?】 2018年10月5日星期五,文贵接受西方记者采访

被问到:您怎厶认为孟宏伟消失一事?

文贵说:孟宏伟在法国,知晓王健被杀详情。王岐山恕贫s会被召到美国

去询问王健一事,要是他都说出来就完了,所以把他召回中国让他消失。

记者问:For good ? ( 永远吗 )不知道是否理解了for good (and all)

的意思,文贵回答:是的。

孟宏伟的妻子公开向法国媒体通报她的丈夫在中国失联的举动

非同寻常,不依靠组织, 而求助西方, 应该是一次有准备的自救.


草民不知孟的夫人背景和其他所作所为,但就这件事看,她是一个

有智慧有当爱丈夫的女性。真了不起,让人敬佩。


国际刑警组织孟宏伟主席同志正在审讯中 ......

下午1:49 - 2018年10月5日

美最新国防报告指中国威胁美国防产业


美国川普政府各部门 针对中国的共产党组织 

就要全方位爆料过招了

       岐山主席(副)早前放话  Fasten Your Seatbelts ... 


                2018-09-24 12:26:10


The Trump administration's secret 

anti-China plans

http://blog.creaders.net/u/8994/201809/331192.html


             旦增尼玛 《 九月 》



 
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