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
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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
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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
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 ！
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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. 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
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 required title 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
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
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就要全方位爆料过招了
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