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MONEY-LAUNDERING

What You Need to Know About the Problem of Money Laundering in Miami Real Estate

Money LaunderingBy kirlewlawfirmMay 4, 2022

What You Need to Know About the Problem of Money Laundering in Miami Real Estate In the 1970s and 1980s, the Miami real estate boom was fueled mainly by drug traffickers who used the coastal metropolis as a haven to launder their money. The city of Miami and the rest of South Florida have since…

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