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Cyber Academium
100 Indicators of Exposure to International Organized Crime in U.S. Real Estate Transactions
€49,00
/
Tax included.
A comprehensive compliance reference for brokers, developers, escrow agents, attorneys, mortgage professionals, and property managers operating on the front lines of financial crime detection. The U.S. real estate sector has been formally identified by FATF, FinCEN, and the DOJ as a primary vehicle for laundering criminal proceeds on a global scale.
What's covered:
- 100 indicators tied to drug trafficking, foreign kleptocracy, and organized crime
- How billions in criminal proceeds move through U.S. property markets
- Front-line detection guidance for every real estate transaction role
Language: English • Format: digital PDF guide • Instant download after purchase.
Educational and analytical content only — not legal, financial or investment advice.
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