{"product_id":"100-indicators-of-exposure-to-international-organized-crime-in-u-s-real-estate-transactions","title":"100 Indicators of Exposure to International Organized Crime in U.S. Real Estate Transactions","description":"\u003cp\u003eA 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.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWhat's covered:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e100 indicators tied to drug trafficking, foreign kleptocracy, and organized crime\u003c\/li\u003e\n\u003cli\u003eHow billions in criminal proceeds move through U.S. property markets\u003c\/li\u003e\n\u003cli\u003eFront-line detection guidance for every real estate transaction role\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":"Guide PDF","offer_id":62762657939786,"sku":null,"price":49.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0793\/5665\/7994\/files\/usre-06.jpg?v=1787522922","url":"https:\/\/cyberacademium.fr\/products\/100-indicators-of-exposure-to-international-organized-crime-in-u-s-real-estate-transactions","provider":"Cyber Academium","version":"1.0","type":"link"}