The United States is getting creative in its methods for tracking down international criminals who launder money.
为打击境外洗钱,美国出奇招。
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.
美国财政部要求所有产权保险公司实名制,该政策只针对曼哈顿和迈阿密地区豪宅,特别是那些隐藏身份使用现金的买主。
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,美国财政部表示,他们有理由相信境外分子利用“空壳公司”洗钱,购买房产。
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.
政府担心境外贪污犯,大毒枭正在利用美国房产转移不法资金。
译文属可可英语原创,未经允许,不得转载。