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Reply Interstate Business Park An affiliate of Cardinal Point Management, LLC, a Tampa-based investment and property management firm, has sold a seven-building office park in Tampa s I-75 Corridor submarket for $11,385,000. With five two-story buildings and two one-story buildings, the park totals 121,918 square feet of office and flex space on 12.5 acres. The property is located at 4508 Oak Fair Blvd. in Tampa, just south of the Interstate 4 and U.S. 301 interchange, across the street from the Florida State Fairgrounds and MidFlorida Credit Union Amphitheatre. Paul Carr and Todd Tolbert of Colliers represented the seller, Cardinal Point Management, LLC, in the transaction. The buyer was self-represented. Don Jennewein and Nathan Lynch of Colliers provided the debt financing to the buyer, Westmount Realty Capital, LLC. The acquisition is Westmount s first office property in Florida. ....
AUSTRAC muzzled by Coalition and Labor money laundering corruption macrobusiness.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from macrobusiness.com.au Daily Mail and Mail on Sunday newspapers.
MacroBusiness Access Subscriber Only Content at 11:40 am on December 11, 2020 | 12 comments Fourteen years ago, the Australian Government agreed to implement the Tranche 2 global anti-money laundering (AML) rules for lawyers, accountants and real estate agents in a bid to prevent laundering of illicit funds, especially into Australian property. However, these reforms have been continually postponed amid fierce lobbying by shadowy vested interests negatively impacted by the reforms. This has led to Australia having the weakest AML rules in the world pertaining to lawyers, accountants and real estate agents: Australia’s intransigence has seen a conga-line of international authorities – including the Paris-based Financial Action Taskforce (FATF) and Transparency International – deride Australia’s failure to act, which has continually fallen on deaf ears within the federal government. ....