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What Prompted the Treasury Department to Expand Its Program Investigating

Question 5

Multiple Choice

What prompted the Treasury Department to expand its program investigating money laundering in real estate in 2016?


A) Widespread speculative investment in rural real estate
B) Real estate industry concerns about the incoming Trump administration
C) The finding that more than a quarter of luxury home purchases in Manhattan and Miami were flagged as suspicious
D) Answers A and B
E) All of the above

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