Reportarán nombres de dueños de casas en Florida y Nueva York
El Departamento del Tesoro de Estados Unidos emitió una orden que obligará a reportar al gobierno estadounidense los nombres de los compradores de inmuebles en Florida y Nueva York.La decisión, que entró en vi gencia este año, se enfoca solamente en esas regiones, ante la presunción de que se estarían legitimando capitales procedentes de la corrupción, el tráfico de drogas y otras manifestaciones del delito organizado a través del mercado inmobiliario.Se detectó que las viviendas eran...
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