{"id":123649,"date":"2021-12-06T19:10:53","date_gmt":"2021-12-06T12:10:53","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/biden-to-target-money-laundering-in-us-real-estate-market\/"},"modified":"2021-12-06T19:15:21","modified_gmt":"2021-12-06T12:15:21","slug":"biden-to-target-money-laundering-in-us-real-estate-market","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/biden-to-target-money-laundering-in-us-real-estate-market\/","title":{"rendered":"Biden to target money laundering in US real estate market"},"content":{"rendered":"


\nAnti-corruption drive could raise scrutiny of all-cash commercial and residential property transactions
\n
\nSource : ft.com
\nRead more…Biden to target money laundering in US real estate market<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Anti-corruption drive could raise scrutiny of all-cash commercial and residential property transactions Source :...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-123649","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-wal","jetpack-related-posts":[{"id":104857,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uk-estate-agents-hit-by-crackdown-on-money-laundering\/","url_meta":{"origin":123649,"position":0},"title":"UK estate agents hit by crackdown on money laundering","date":"March 9, 2019","format":false,"excerpt":"\r Slow housing market suffers further blow from HMRC\u2019s tougher stance on dirty money\r \r Source : ft.com\r Read more...UK estate agents hit by crackdown on money laundering","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":131050,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-targets-money-laundering-in-real-estate-in-new-regulations\/","url_meta":{"origin":123649,"position":1},"title":"UAE targets money laundering in real estate in new regulations","date":"August 8, 2022","format":false,"excerpt":"\r Real estate Payments by virtual assets, or through the sale of virtual assets, as well as cash transactions above AED55,000 will have to be reported to UAE Financial Intelligence Unit\r \r Source : arabianbusiness.com\r Read more...UAE targets money laundering in real estate in new regulations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/08\/Dubai-real-estate-2-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":125660,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/home-buyers-sellers-must-let-estate-agents-verify-their-id-documents-to-comply-with-anti-money-laundering-counterterrorism-laws\/","url_meta":{"origin":123649,"position":2},"title":"Home buyers, sellers must let estate agents verify their ID documents to comply with anti-money-laundering, counterterrorism laws","date":"March 29, 2022","format":false,"excerpt":"\r In order to comply with the requirements of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), estate agents must conduct \u201ccustomer due diligence\u201d (CDD) to identify and verify the identity of their customer when handling the sale and purchase of a property. The Estate Agents Authority (EAA) issued a\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":54675,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/us-strikes-5-8m-deal-on-russia-money-laundering-case\/","url_meta":{"origin":123649,"position":3},"title":"US strikes $5.8m deal on Russia money-laundering case","date":"May 13, 2017","format":false,"excerpt":"\r Settlement closes decade-long probe into real-estate scheme\r \r Source : ft.com\r Read more...US strikes .8m deal on Russia money-laundering case","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":1443,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/us-to-track-cash-buyers-of-top-real-estate\/","url_meta":{"origin":123649,"position":4},"title":"US to track cash buyers of top real estate","date":"January 14, 2016","format":false,"excerpt":"\r Test programme comes amid fears of possible money laundering in NY and Miami\r \r Source : ft.com\r Read more...US to track cash buyers of top real estate","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":64554,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/a-third-of-luxe-real-estate-deals-involve-suspicious-activity\/","url_meta":{"origin":123649,"position":5},"title":"A third of luxe real estate deals involve 'suspicious activity'","date":"August 25, 2017","format":false,"excerpt":"\r The Treasury Department said that 30 percent of high-end real-estate deals that were subject under a new watchdog program involved \"suspicious activity\" and potential money-laundering.\r \r Source : cnbc.com\r Read more...A third of luxe real estate deals involve 'suspicious activity'","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/123649"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=123649"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/123649\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=123649"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=123649"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=123649"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}