{"product_id":"100-aml-red-flags-amp-due-diligence-basics-for-u-s-real-estate-professionals","title":"100 AML Red Flags \u0026amp; Due Diligence Basics for U.S. Real Estate Professionals","description":"\u003cp\u003eThe U.S. real estate sector is one of the most attractive vehicles for money laundering globally — and regulators are aggressively closing the historic gap in AML obligations for real estate professionals. A comprehensive compliance reference covering 100 red flags, 50 landmark case laws, fines, and sentences.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWhat's covered:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e100 AML red flags and due diligence fundamentals for real estate transactions\u003c\/li\u003e\n\u003cli\u003e50 landmark case laws with real fines and sentences\u003c\/li\u003e\n\u003cli\u003eFinCEN Geographic Targeting Orders, the AML Act of 2020, and proposed 2024 rules for non-bank real estate professionals\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cem\u003eLanguage: English • Format: digital PDF guide • Instant download after purchase.\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eEducational and analytical content only — not legal, financial or investment advice.\u003c\/em\u003e\u003c\/p\u003e","brand":"Cyber Academium","offers":[{"title":"Default","offer_id":62802124374346,"sku":null,"price":49.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0793\/5665\/7994\/files\/usre-18.jpg?v=1787522937","url":"https:\/\/cyberacademium.fr\/products\/100-aml-red-flags-amp-due-diligence-basics-for-u-s-real-estate-professionals","provider":"Cyber Academium","version":"1.0","type":"link"}