Miami is blessed with year-round warm weather, beautiful beaches, cultural and ethnic diversity, and fortunate geography between the Americas and Europe. The central location makes Miami one of the country’s busiest trade and logistics hubs supporting $80 billion in transported goods each year. With a robust warehouse, transportation and fulfillment infrastructure creating half-million good jobs for the local economy, international trade is helping fuel Miami’s growing economy.

Miami’s emergence as a global trade hub and its decades-long reputation for high-end real estate investment has collided to create a perfect storm for the Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of Treasury.