The United States is getting creative in its methods for tracking down international criminals who launder money.
為打擊境外洗錢,美國出奇招。
The U.S. Treasury Department will now require all title insurance companies to report the identities of people who purchase high-end real estate in Miami and Manhattan and pay in cash.
美國財政部要求所有產權保險公司實名制,該政策只針對曼哈頓和邁阿密地區豪宅,特別是那些隱藏身份使用現金的買主。
On Wednesday, the Treasury said that they have reason to believe international criminals are using fake companies to hide their identity as they use laundered money to buy expensive real estate.
周三,美國財政部表示,他們有理由相信境外分子利用“空殼公司”洗錢,購買房產。
The government fears that corrupt international leaders and big-time drug lords are using American real estate as a way of hiding illegally acquired cash.
政府擔心境外貪污犯,大毒梟正在利用美國房產轉移不法資金。
譯文屬可可英語原創,未經允許,不得轉載。