Saturday 1st February 2025
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Comsure operates in:the UK, Jersey, Guernsey


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U.S. Treasury expands hunt for money laundering in real estate

The U.S. Treasury on Wednesday expanded its hunt for international criminals who launder money through real-estate deals by ordering title insurance companies to report all-cash buyers’ identities in parts of California and Texas, as well as greater swaths of New York and Florida. The program to unmask individuals behind shell companies that buy high-end houses […]

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