The U.K. may start forcing foreign entities who own real estate to reveal their owners' identities

… that the buyers identity be disclosed to a law enforcement database I think thats a much more appropriate way to do … concern I think if buyers identities were put in a public database there would be pushback for sure says Leonard … identity of an LLC buyer needs to be disclosed to an FBI database thats one thing but place it on a public database

By Virginia K. Smith |April 11, 2017 - 1:59PM
The Federal Government is cracking down on shady anonymous buyers in NYC and Miami

… Shadowy real estate buyers have been quite a hot topic in the … announced a new initiative identifying and tracking secret buyers of highend properties per the Times with a focus on … to the Treasury which will enter them into a database for law enforcement This could have massive implications for the …

By Virginia K. Smith |January 13, 2016 - 4:41PM