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“A property owned in the name of a shell company is not transparent,” said Jennifer Shasky Calvery, director of the U. Financial Crimes Enforcement Network (Fin Cen), the Treasury agency behind the new policy.
But it wasn’t clear who really owned the three-bedroom unit at the newly built St.
Regis, an ultra-luxury high-rise that pampers residents with 24-hour room service and a private butler.
Of them, eight have been linked to bribery, corruption, embezzlement, tax evasion or other misdeeds in their home countries.
That’s a drop in the ocean of Miami’s luxury market.